Use the Basiq platform to help mitigate fraud and prove account ownership. Through ongoing access to financial data, perform round-ups and set-up auto investments as a unique value-add for your crypto solution.
Verify account ownership and move customers through the onboarding process in real-time
Identify specific transactions to round up and invest amounts into investment portfolios
Identify irregular transactions to help address KYC/AML challenges
The Basiq platform provides access to data and insights to optimise the crypto experience, enabling you to focus on creating unique value for your customers
Improve conversion rates and reduce the need for micro deposits through connecting bank accounts. Confirm BSB, Account number, Main income account, Date of account opening and more data points.
Determine if an account may be fraudulent by verifying account details. Analyse source of income, isolate regular salary and flag irregular transactions that could indicate money laundering activities.
Enable auto-investments and round-ups based on transaction data. Round-up everyday purchases to the nearest dollar and automatically transfer it into Crypto portfolios.
Read more“At Bamboo, we’re constantly adding features that make it easier for users to participate in this future. We’ve been using Basiq since the beginning of our journey and Basiq’s commitment to innovation ensures we have a reliable partner to continually scale and grow our platform on.”
Blake Cassidy, CEO
Years of experience in accessing and driving insights from financial data through RESTFUL and fully documented APIs.
Helped over 3.4m consumers share their data on the platform with over 1m data requests per day.
Recognised as a provider of Open Banking services by the ACCC as an Accredited Data Recipient under the CDR.
Accelerate development with Basiq’s developer starter kits, best practice quick start guides and API documentation.
A single integration to plug in to the Basiq platform to access data and insights services.
A dedicated local support team that ensures smooth implementation, continuous support and fast response times.
Get in touch with one of our team members or create an account