<img height="1" width="1" style="display:none" src="https://www.facebook.com/tr?id=496288451773211&amp;ev=PageView&amp;noscript=1"> Automated regulatory compliance for AML, KYC and fraud | Ezbob

The smarter way to accelerate your customer acquisition

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Compliance &
Authentication

Automated regulatory compliance for AML, KYC and fraud, enabled by real-time data sources that deliver accurate results within seconds.

Complete & Accurate.

Compliance & Authentication

The Express Compliance & Authentication Module automates regulatory compliance delivering complete accurate results in seconds. Customer data input is minimized as real-time 3rd party data sources are used to provide identity, AML, and fraud profiles.

Get accurate
Results in
Seconds

Transform your lending

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Multiple data sources and partners

Multiple data sources and partners provide KYC/KYB, AML, Financial Crime, sanctions data, credit bureau, Open Banking, and more.

Customisable decisioning engine

Customisable decisioning engine conforms to your compliance rules and standards.

Decisioning optimization based on advanced BI analytics

Data sources internationally adaptable

Leverage existing Ezbob data agreements

...to speed implementation time

Integration with your blacklist/whitelist

API connectivity to any existing user interface or back-office systems

Results

Metro Bank saw an immediate improvement across the board…

94%

fully automated approvals

94%

of loans accepted and signed

90%

completed application in under 5 minutes

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Let us show you how we can transform your lending with breakthrough technology that will deliver results for your business.

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“Ezbob aggregates data into one central place to help us assess it quickly.” Esme Bank - View case study
Global Finance Magazine - Innovation Award Winner 2021
Banking Technology Awards Winner 2020
The Banker Tech Project Awards Winner 2019
Banking Technology Awards Winner 2018
Financial Innovation Awards Winner 2017

Go to market in
weeks, not months

Automated. Accurate. Engaging.

Ezbob can quickly customise its solutions to your needs and operating environment. As a cloud-based platform there is no hardware to buy or lengthy development process needed.

Next-gen customer acquisition platform

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Book a demo

With ezbob’s software, you can fully, digitally onboard and lend to customers in minutes. Book a demo to see how we can accelerate your customer acquisition.

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