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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.
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.
Entity web presence
Website verification
Products and services descriptions
Business models analysis
Beneficial Owners background information
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Industry Risk Intelligence
Intelligent Industry Risk Decisioning.
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.
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INDUSTRY RISK REPORT

NAICS/NACE/MCC code:

511210 - Software Publishers

511210 - Software Publishers

Industry risk

Low

Automated industry code classification

Customizable industry risk model

Tailored compliance
narrative

document INTELLIGENCE
Manage and analyze document request.
AI-powered document management for request, collection, classification, and analysis that seamlessly integrates into any part of your onboarding workflow.
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Intelligent financial document spreading
Intelligent bank statement conversion & analytics
International incorporation document verification
Document-First account registration
Dynamic industry risk alerts and RFIs
more features
Powerful onboarding automation on a single platform.
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features

PEP &
Sanctions Check
Adverse Media
Address Verification
Automated
Report Drafting
Case
Management
Why choose Accend
Scale your onboarding and compliance at the same time.
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Effortless Onboarding

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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