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Text Content

Get  A Demo
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SolutionsAboutFeatuersHow it works




CAPTURE


VALIDATE


FINANCE


CREATE MORE BUSINESS OPPORTUNITIES

Book a Demo




AIO'S PLATFORM EXTRACTS AND UNDERSTANDS DATA, VALIDATES IT AGAINST PUBLIC AND
PRIVATE SOURCES, AND GENERATE AN ACCURATE 360˚ PROFILE OF COMMERCIAL CLIENTS IN
MINUTES TO SPEED UP DECISION-MAKING AND IMPROVE RETENTION.


CLOSE


37%


MORE DEALS WITHOUT MORE PEOPLE





MAKE INFORMED DECISIONS


80%


FASTER


DATA WE PROVIDE

Assets

Company type

EIN/TIN

KYB

Titles

Profit

Balance

Name & Adresses

AML/PEP

Directors

Owners

Revenue

Assets

Company type

EIN/TIN

KYB

Titles

Profit

Balance

Name & Adresses

AML/PEP

Directors

Owners

Revenue

Assets

Company type

EIN/TIN

KYB

Titles

Profit

Balance

Name & Adresses

AML/PEP

Directors

Owners

Revenue


FINANCIAL VERIFICATION SOLUTIONS DESIGNED FOR THE DIGITAL ERA.


ONE PORTAL, EVERYTHING  YOU NEED

AIO's holistic platform enables clients and financial teams to track progress
and financial product requests all in one place while removing onboarding
friction and complexities.


GAIN CLARITY & CONFIDENCE

Evaluate businesses based on highly accurate and confirmed customer profiles,
ensure compliance is met, and make knowledgeable decisions using
easy-to-understand insights.


DRIVE BUSINESS GROWTH

Advanced AI eliminates weeks of manual work and human error, empowering you to
close more deals and deepen customer relationships.

FINANCIAL DOCUMENTS DATA EXTRACTION AND CLASSIFICATION

CUSTOMER PORTAL WEB & MOBILE

DASHBOARD TRACKING OF ACTIONABLE CHECKLISTS

Slide 2 of 3.





KEY FEATURES

API FRAMEWORK TO 149 SOURCES: CREDIT, SOS, DNB, OPEN BANKING

CUSTOMER PORTAL ON WEB AND MOBILE

MODULAR COMPLIANCE IN A BOX

FINANCIAL DOCUMENT DATA EXTRACTION AND CLASSIFICATION

INTEGRATION WITH CRM/LOS: SALESFORCE, FINASTRA, MOODY'S, BAKER HILL, ETC.

DASHBOARD TRACKING OF ACTIONABLE CHECKLISTS


UNLEASH THE POWER OF AI. OVERCOME BUSINESS OBSTACLES.


AIO'S PROPRIETARY AI WORKS DIFFERENTLY.

It's designed to extract and classify data to turn it into actionable
information, understand what data is missing according to workflows, and
optimize processes, all without human intervention. AIO's unique architecture
enables users to control their financial data on their own storage creating a
distributed architecture.

This architecture removes friction by enabling  reuse of the data in the most
secure and private method in the market.The platform facilitates direct
communication between customers and financial institutions, eliminates the
challenges of dispersed data sources, and unlocks the data contained in
documents.




TRANSFORM LEADS INTO VALUABLE, LONG-TERM CLIENTS WITH AIO

Capture
Validate
Finalize
Monitor


CAPTURE

AIO uses existing records and public data to start building a 360˚client
identity instantly and then sends smart, actionable checklists to request any
missing information or documentation.


VALIDATE

The platform synthesizes client-submitted data against public records to
validate the integrity of the information, surfacing insights related to risks
and compliance.


FINALIZE

Once clients are approved, AIO generates and sends letters of intent or
customized contracts based on pre-defined parameters and terms.


MONITOR

AIO keeps clients finance-ready by providing continuous financial monitoring and
alerting financial institutions to changes that could signal new risks or
additional opportunities.





FINANCIAL VERIFICATION SOLUTIONS DESIGNED FOR THE DIGITAL ERA

Capture
Validate
Finalize
Monitor


CAPTURE

AIO uses existing records and public data to start building a 360˚client
identity instantly and then sends smart, actionable checklists to request any
missing information or documentation.


VALIDATE

The platform synthesizes client-submitted data against public records to
validate the integrity of the information, surfacing insights related to risks
and compliance.


FINALIZE

Once clients are approved, AIO generates and sends letters of intent or
customized contracts based on pre-defined parameters and terms.


MONITOR

AIO keeps clients finance-ready by providing continuous financial monitoring and
alerting financial institutions to changes that could signal new risks or
additional opportunities.


SHLOMI TURGEMAN

General Manager,
BTB


״OUR COMMERCIAL CLIENTS COME TO US BECAUSE WE'RE DIGITAL-FIRST WHICH PROVIDES
SPEED, PRIVACY, AND SECURITY. AIO HELPS WITH A SIMPLE, FRICTIONLESS EXPERIENCE.״

DEEDRA HOWES

Director, Commercial Lending Ops,
FirstTech


“WE ARE EXPECTING PRODUCTIVITY IMPROVEMENTS OF 25%. A DECREASE OF 42 HOURS FROM
APPLICATION TO APPROVAL.”


ROD BOOTHBY

Global Head of Identity,
Santander


“WE NEED A TECHNOLOGY TO HELP US SAFELY AND SECURELY GATHER THE INFORMATION AND
PUT IT IN A DATA VAULT. AIO HAS THE TECHNOLOGY TO DO THAT.”










ALTHOUGH WE COME FROM DIVERSE BACKGROUNDS AND INDUSTRIES, WE ALL HAD A SHARED
FRUSTRATION REGARDING HOW CUSTOMER DATA WAS COLLECTED AND VERIFIED.


CUSTOMER DATA IS CONSTANTLY IN FLUX, OFTEN COLLECTED WITHOUT TRUE CONSENT AND
HANDLED WITHOUT CARE.

To validate customer profiles, we used to rely on purchasing static and
unreliable self-reported or second and third-party data, which fail to tell an
updated and comprehensive picture even as multiple feeds are pieced together.

With that in mind, we set out to design a better system by reimagining how
people's financial identities are built, shared, maintained, and verified.
Today, AIO's solution creates a seamless process for financial institutions by
enabling them to untangle even the most complex business entities while giving
businesses complete control over the data they share.

Get  A Demo


SCHEDULE YOUR PERSONAL DEMO



THANK YOU!

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