SUPERCHARGE
YOUR FINTECH

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.

Onboarding
Compliance
Monitoring

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.

EMPOWER
YOUR DATA

AUTOMATE
YOUR PROCESSES

UPSKILL
YOUR TEAM

TRUSTED BY INDUSTRY
LEADERS

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.

Ingest data
and send back instructions

Holistic view
of customer and transactional data

Manage
account levels and statuses

Segment
for easier management

02. ONBOARDING

Onboard more customers quickly and safely with better decision
making.

  • 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.

Watchlists
External data sources

Transaction Monitoring
Suspicious individual events

Risk Profiling
Suspicious overall events

04 . COMPLIANCE

Streamline compliance operations to avoid fines whilst minimizing friction with your clients.

Automated regulatory reports

Case management

Institutional risk assessment

Anonymous inbox

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.

99% UPTIME
ENTERPRISE SCALABILITY
TOP MARKET RESPONSE TIMES

Sanction Screening

INE data extraction

CURP lookup

Facematch