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Our Solutions

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Modular and customizable – pick and modify to suit your use cases

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e-Statement reader

Automatically extract data from e-statements and analyze for creditworthiness

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e-Verify

An e-KYC that offers effortless, secure and 
fully digitized KYC journey

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e-Sign

Manage digital signatures, documents, and keeps track of signing progress - all in one place

“Save hours of reading bank statements, manually”

With 3 layers of services: e-Statement reader, parser, and analyzer

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e-Statements analysis with AbacusAnalyze

  • Statement Reader – extracts data into a machine-readable format and checks if PDF files have been modified

  • Statement Parser – generates key variables of interest such as income proxies, cash flow, and more

  • Statement Analyzer – gives insights on creditworthiness and frauds based on our machine-learning model trained on over 10 million bank statements

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“Is the signer the same person as the applicant?”

Know your customer – quickly and 100% digitally

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e-Verify with AbacusVerify

  • Mobile-first – fast, convenient facial recognition with liveness checks, and ID verifications

  • Move entirely to digital – an end-to-end journey is fully digitized

  • Bullet-proof security – multi-factored, encrypted, and adhere to the highest security standards

“No more paper. Signed from anywhere, on any device.”

Combined with AbacusVerify to minimize fraud risks

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e-Sign with AbacusSign

  • Upload and manage – all contracts and documents in one place

  • Designate – to different signers, with progress tracking, real-time status, and notifications 

  • Audit – audit trail keeps track of all activities such as viewing, sending, signing, declining, and more

Seamlessly integrate with your system 
or use as a standalone solution

Plus built-in modules such as customer data management (CDM) and websites to onboard your customers

Take the guesswork out of financial risk analysis, and achieve more

Schedule your free consultation today

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