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USE CASE

Crypto

Leading Cryptocurrency companies are using consumer data to provide account personalisation, streamline onboarding, automate payments, perform account checks, along with alleviating KYC/AML challenges. Learn more in our latest use case guide.

Check out the FREE use case info sheet below to discover more.

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Challenge

As cryptocurrency becomes more mainstream, accessibility to trading platforms and knowing how to diversify portfolios has historically been managed by brokers and out of the everyday consumers hands. As more Fintechs emerge offering financial solutions the need for ongoing consent and rich data insights is paramount in offering a seamless and enjoyable customer experience.

Solution

Using Basiq’s Connect, Enrich and Payments APIs, Bamboo can instantly verify accounts to accelerate digital onboarding and mitigate fraud. Once a Bamboo user securely connects to their financial institution, Basiq is able to retrieve a complete list of accounts held with each institution along with their details and balances. The data is refreshed to provide ongoing visibility into a customer’s everyday transactions so Bamboo can automatically and seamlessly round-up everyday purchases to the nearest dollar and invest it on behalf of users into a diversified portfolio of assets.

What our customers are saying

Bamboo

Blake Cassidy, CEO

Despite current volatility we believe that digital currencies are the way of the future. 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.

Read the full story

Discover more benefits & insights

Explore the benefits of using customer consented financial data across the Crypto landscape with Basiq.

  • Expedite customer account onboarding and verification
  • Set rules to automate payments and roundups based on events
  • Ongoing consent gives you a continuous view of your customers aggregated financial position at any point in time
  • Powerful account insights and more!

Industry Leading Products

Some of the most innovative fintechs in the world utilise the Basiq platform to provide market leading solutions.

Access account and transaction
data in real-time

Connect

Get real-time access to account details, balances and transactions from financial institutions.

Gain deep insight of your
customer’s finances

Affordability

Get a better understanding of your customer’s financials by identifying income sources, expenses, assets and liabilities.

Enhance transactions with
merchant data

Enrich

Get rich insights by identifying the merchant, expense category and location of each bank transaction.

Ready to get started?

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