What can Beeteller ID do for my business?
With Beeteller ID, Beeteller's specialized Onboarding & KYC product, customers have access to an artificial intelligence that allows them to quickly analyze huge volumes of data (big data) to provide more precision for decision-making. Through our onboarding system, customers have access to a more intuitive and fluid registration and shopping experience, resulting in better sales conversion rates
How are the analytical reports generated from a query on Beeteller ID?
Through our data analytics solutions, available in a more practical environment for your day to day, either through APIs or the Beeteller Platform itself, complete reports are generated on the degree of user reliability, allowing companies to avoid undesirable users to use its platforms, mitigating reputational, legal and operational risks.
What is Onboarding? How does it work?
Know Your Customer (KYC) is a set of strategies used to gather and analyze data about your users or consumers. The objective is to assess the risk of each customer/user, ensuring more security for those who sell (merchant). During the KYC process, more than 100 query sources are used to track as much customer data as possible, observing risks of financial fraud, corruption, money laundering, among other information. This strategy is widely used by banks, brokerages, fintechs, credit companies, real estate agencies, insurance companies, payment methods companies, among others.
What is KYC?
Know Your Customer (KYC) is a set of strategies used to gather and analyze data about your users or consumers. The objective is to assess the risk of each customer/user, ensuring more security for those who sell (merchant). During the KYC process, more than 100 query sources are used to track as much customer data as possible, observing risks of financial fraud, corruption, money laundering, among other information. This strategy is widely used by banks, brokerages, fintechs, credit companies, real estate agencies, insurance companies, payment methods companies, among others.
What are the query bases used to check users?
Beeteller ID can use more than 100 query sources to check users, some from public sources, others from companies and partner entities. All the data we provide are fully in line with the General Data Protection Law (LGPD) and we check the main indicators related to financial fraud, document validity, money laundering and terrorist financing, among others.
I need to know whether a potential customer is trustworthy or not. What can I do?
Through the data of Natural Person or Legal Entity, we help you to carry out Due Diligence of customers, suppliers, partners, among others. From the results found, you can allow the continuation of the purchase process or refuse the sale to the searched customer.
would like to protect my company from fraud, what can I do?
With the Beeteller ID, whether through our online platform or our APIs, it is possible to validate, check and interpret your customer data, promoting better user analysis and mitigating risks. From the solution, it is possible to identify fraudulent profiles and refuse possible undesirable customers who may use your services or platform.
How to receive a commercial offer of Beeteller ID?
The plans offered are customized according to the desired query databases that best meet the needs of each company. To receive a proposal, please contact us (suporte@beeteller.com) and help us understand which check bases are most important for your business. Based on this information, we can send you a personalized proposal.
