Clients are what the company is based on. Softics offers you the latest software for clients’ verification and scoring. Is your client a risk? We will tell you.
The first critical step to best KYC data management is the data cleansing process. Done correctly, this sets a solid foundation for your loyal and honest client base. We automate this step through a rules-based workflow.
Softics software uses the AI to create a score for your client and see if they’re reliable. Based on analyzing the client’s features, the software can distinguish the potentially risky client.
Automate the most time-consuming tasks in the process of clients’ verification. Let the software check the client’s history, name, address in billions of databases all over the world – all done in a minute.
Every industry is different.
We help you design software that meets your goals – whatever field they lay in.