Fintech Belgium - MeeUp on The ideal RegTech partner of banks and FinTechs - Eric Rodriguez - data.be - 07-02-19

1. Introduction Slide
Eric Rodriguez
Co-founder data.be
KYC Platform

2. Remember
Official Gazette

3. Do you love
light reading?

4. Introduction Slide
Entity Extraction
Unstructured Data
Business Graph
Business Insights

5. Data.be built a business graph combining all the available information
on companies and directors.
With daily data consolidation, the business graph is always fresh &
up-to-date. Moreover, all the historical information is also available to
allow in-depth risk analysis.
Valuable
Business Information
Companies Persons
Locations Documents

6. Introduction Slide KYC Platform
Improve your back-office processes
Representation & delegation
Legal representatives
Signature rules
Mandates
Automation
Risk Analysis
Quick summary
Easy to use web interface
API integration
Business graph
Link checker
Advanced scoring

7. Complete
Mandates Platform
Save time & minimize errors
14M official publications
Easy back-office integration
Structured information

8. Introduction SlideAI as Augmented Information
Facilitate human analysis & decision process

9. Introduction Slide
Heavy KYC & AML regulations
Regulatory Evolution
Leverage technology to optimize your processes
Multiple bank departments
Registers: UBO, Nationals, CRMs, …
Workflow complexity
Proactive updates (vs reactive)
Redesign your back office

10. Introduction Slide
Eric Rodriguez
Co-founder data.be
eric@data.be
linkedin.com/in/erodriguez
@wavyx
Questions?