Backbone's cloud-based engine helps large-scale financial institutions streamline their operations regarding onboarding, financial crime detection, and compliance. No more data recaptures, system isolation, data mismatch, chaotic file management, or missed deadlines.
A FULLY INTEGRATED SUITE OF FINTECH TOOLS
Backbone System's Client Lifecycle Management suite of API and SaaS Solutions provide the necessary tools to streamline end-to-end client journeys. We give financial institutions the tools they need to deliver the best experience to their customers without the need for extensive teams and internal efforts.
TRUSTED BY INDUSTRY
Our onboarding, financial crime detection and compliance solutions are already making making it possible for our clients to handle millions of users, and we're always working on building new innovative tools for our clients.
01 . IDENTITY
This is your control center and interface between the real world and your team’s rules. Leverage internal and external data to execute informed manual or automatic decisions, while minimizing back office burden.
and send back instructions
of customer and transactional data
account levels and statuses
for easier management
Onboard more customers quickly and safely with better decision
- Onboard more customers quickly and safely with better decision making.
- Ingest data from external verification services or our selected native integrations
- Establish your rules for automatic decisions or manual revisions
- Establish scenario-based flows and data requirements
- Your own risk tolerance
03 . MONITORING
Detect money laundering & other types of financial crime from your customers with a full-picture continuous monitoring and establish automated procedures for our own criteria.
External data sources
Suspicious individual events
Suspicious overall events
04 . COMPLIANCE
Streamline compliance operations to avoid fines whilst minimizing friction with your clients.
Automated regulatory reports
Institutional risk assessment
Audit & authority requirements
REAL TIME SERVICES
Embed reliable real time verification services into your onboarding flows without having to stitch together multiple vendors or sticking to one-size-fits-all KYC solutions.
Backbone offers atomic APIs that use in-house technology and native integrations with the leading providers to address the main data point checks that mexican fintechs need.
TOP MARKET RESPONSE TIMES
INE data extraction