Products and Solutions
Financial Data & Open Banking
Account Aggregation
Condueet offers a secure API platform for open banking, built on PCI DSS 2 standards, ensuring consumers maintain control over their financial data. Simultaneously, it provides businesses with improved transparency into the customers' data being shared.
Transaction Monitoring
Condueet provides innovators and developers with a transaction monitoring system, offering a complete solution for detecting, analysing, and addressing potentially suspicious transactions.
Account Balance
Condueet delivers transparency in financial matters. By providing detailed account balance insights, we empower fintechs with a complete view of their customers' financial positions, facilitating more informed decision-making and improved customer engagement.
Bank Account Details
With Condueet's infrastructure, you gain exclusive access to detailed bank account information, including real-time account balance snapshots, transaction histories, and income sources.
Data Insight and Analysis
Condueet offers valuable user data insights, allowing financial institutions to achieve a deeper and unparalleled understanding of their customers.
Full Credit Assessment and Issuance
Digital Loan Processing
Condueet optimises the lending process by gathering applicant data, verifying it, and assessing creditworthiness through automated algorithms. Our digital loan origination platforms efficiently evaluate risk and eligibility, streamlining the entire lending journey with speed and precision.
Credit End-to-End Journey
Condueet's end-to-end Digital Loan journey represents a transformative shift in lending, designed to deliver a seamless, efficient, and customer-focused borrowing experience. It emphasises streamlined collection and recovery processes, leveraging the Global Standing Instruction protocol.
Verification, Risk Management and Compliance
Account Name Verification
Condueet automates multiple name verification checks via a single API, enabling instant and precise identity confirmation without the need to handle large volumes of raw financial data.
Account Data Validation
Significantly lower application processing costs by relying on automated assessments, eliminating the need for time-consuming reviews of paperwork and outdated or inaccurate credit reports.
Account Balance Verification
Condueet swiftly verifies account balances before processing transfers, minimising risk, ensuring security, and offering a transparent view of available funds.
