Open Banking One Pager

Unleash the power of bank account information in risk assessment and business development processes

What is CRIF Open Banking?

The CRIF Open Banking solution enables access to bank accounts to improve creditworthiness assessments, for both consumers and businesses. Thanks to advanced transaction categorization and a powerful analytics suite, our clients can better assess risk, profile spending behavior and identify related development opportunities. Thanks to CRIF ML and AI technology, organizations can leverage their customers’ transaction data for KYC/KYB purposes while improving their risk assessment process.