Risk and Compliance teams use Accend to conduct extensive online research automatically, gain insights into industry risks intelligently, and extract data from financial documents efficiently.
Real-time business and industry risk intelligence Real-time business and industry risk intelligence Augmented onboarding and underwriting on a single platform
Company legal name
Accend Inc
Company address
Silicon Valley, CA
Main Applicant Email
info@withaccend.com
Website Verification
Confidence: High
Industry Code
NAICS: 511210
Business Summary
Consistency: True
Industry Risk Report
Risk Score: Low
PEP & Sanctions Check
Adverse Media
Address Verification
Document Spreading & Analytics
Automated Report Drafting
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Make smarter and faster decisions
Business nature verification, industry code classification, and industry risk analysis, all in a matter of minutes.
Make smarter decisions
Business nature and industry risk verification in minutes. Business nature and industry risk verification in minutes
BUSINESS NATURE VERIFICATION
Consolidate data through comprehensive web searches.
No more juggling numerous browser tabs ever again. Automate all online research about the business with the most up to date summary of its products and services, business models and beneficial owners.
Eliminate the need for manual labelling of high-risk customers with Accend's highly customisable industry risk AI model. We take your list of high-risk industries and train our model to align with your specific risk appetite. With an accuracy rate of over 90%, our model's performance is unparalleled in the industry.
AI-powered document management for request, collection, classification, and analysis that seamlessly integrates into any part of your onboarding workflow.
How Pleo frees its operation team from repetitive manual research with Accend’s industry risk product
"We are thrilled to collaborate with Accend on this pioneering initiative to develop our AI-enabled KYC system. As Pleo continues to grow rapidly, our goal is to onboard more customers without adding operations headcount. With Accend's automated business nature and industry risk verification, we aim to free our analysts from repetitive manual research, enabling them to focus on quality assurance. We look forward to exploring many more innovative features together, further elevating our onboarding capabilities."
Dan Jacobson
Sr. Director, Head of Business Operations @ Pleo
Driving team efficiency, reducing over 80% of manual effort, and enhancing customer experience with Slope
"With Accend, we were able to not only find significant time savings with over 80% reduction in manual effort required, but also provide a superior experience to our customers."
Nick Heins
Head of Capital Markets @ Slope
How Decentro transformed its KYB process with Accend’s industry-leading AI
"Accend’s industry-leading SaaS for business evaluation and industry risk verification has helped automate our merchant onboarding process. Their innovative product has significantly enhanced efficiency, greatly improving the onboarding experience for our payment aggregation/collection customers. Accend’s team is also very responsive and quick with iterations, which is a huge plus"
Rohit Taneja
Co-Founder & CEO @ Decentro
Leveling up TransFi’s global onboarding process with seamless business nature and industry risk verification
“Accend has allowed my team to approve onboarding applications much faster without going through tedious online searches. We serve customers globally, and it was previously a major challenge to navigate websites across various languages and jurisdictions. Thanks to Accend AI, our compliance team is not only more efficient but also noticeably more satisfied. We are also very happy with Accend's dedicated support and services.”c
Use Accend to significantly accelerate onboarding & underwriting decisions, and win more customers.
Scalable Compliance
Get peace of mind with comprehensive business intelligence and an industry risk score accuracy of over 90%.
Customizable Industry Risk Model
Choose our ready to use AI Industry Risk Model, trusted by fintech leaders, or opt for a tailor-made model suited to your specific risk appetite.
Intelligent Spreading & Analytics
Boost your credit and underwriting analyses with our easy-to-use financial and bank statement spreading and analytics.
Security & Privacy
Building trust and protecting our Customers' Data is our highest priority.
Accend is committed to implementing industry-leading practices to ensure the integrity and security of our infrastructure and all operations throughout our company.
SOC 2 Type II
The Accend software platform has been evaluated by a third-party security auditor and is SOC 2 Type II compliant.
GDPR
Accend complies with GDPR. We're happy to provide a Data Processing Agreement if your organization or use case requires it.
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