Know Your
Customer

Through Instantor’s powerful solution, we expand your relationship with your bank enabling information and ID verification to be easily applied to online processes

Know your customer, unlock the value of transaction and bank information!

A secure platform that unifies bank APIs across markets, enabling you to take smarter decisions through instant access to bank data.

Identify your customer

Be in compliance with KYC and AML
– Use bank data to verify your clients

Risk analysis

Analyse the customer’s bank statement in real time to enable quickest possible data driven decision system

Market insight

Tailor campaigns and understand competitive landscape based on client’s banks transactions.

How does it work?

Instantor provides crucial banking data to our customers

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Go beyond your customer

Why

Knowing your customer can enable you to tailor campaigns and drive revenue. Knowing your customer is knowing which competitors she interacts with. Knowing your customer can guide a company to rethink business model/offering and help you to decrease your risk. Knowing your customer enables you to take better business decision!

How

Analyse the customer’s bank statement in real time and gain instant insight and step into a world of possibilities enabled by our data

What

Instantor’s system allows you to let the consumer identify herself and prove her financial status in matter of seconds!

Instantor at a glance

Who we are

Company – Founded 2010, 30 employs, HQ Sthlm

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Countries we operate in: 14

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Number of banks we integrated with: 200+

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Number of clients: approximately 100

See case studies

Legal aspect: extensive legal research in all active countries

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Easy integration supporting modern technology

See API

Hear what our customers are saying

Selected customer comments

Northmill

Northmill wants to revolutionize the old banking system by building a bank designed for our digital and modern lifestyle. That means redefining what a bank should be, making it more simple to use and available at all times.

Read more

Northmill

Vivus

Since inception in 2008, the company has provided more than 10,000,000 Single Payment, Line of Credit and Instalment Loans totalling over EUR 3bn.

Read more

4Finance

More Stories

Know Your
Customer

Learn moreRequest demo