Data Intelligence Public Platform Documentation

Products

Documentation and guidelines for the Data Intelligence products.

Getting Started

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Getting Started

Learn the basics of how to use the Data Intelligence Platform.

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Products

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Labelled Transactions

Label your transactions to find out more about your customers and/or to build your own business logic on top of the account data of your customers.

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Aggregations

Aggregations offer a flexible way to summarize and analyze data based on labels. They are the main construct of most reports..

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Cashflow Analysis

Analyse the cashflow of your customers. Find out more about your customers' bank and loan expenses, mobility or living expenses, and much more.

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Risk Analysis

Have your customers' transactions data analyzed for potential risks. E.g. Casino users, chargebacks, etc.

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Digital Account Checks

Analyse the accounts of your customers to get deeper insides for credit checks.

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Quick Checks

Learn more about our quick checks, which let you review different types of data quickly and easily.

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Contract Detection

Learn more about our contract detection, which can be used to detect contracts and some contract data from the transactions.

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KreditCheck

Learn more about our KreditCheck solutions.

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