Meet Allison.
Your AI Assistant.
We help Community Banks, Credit Unions, and Fintechs do more with less. Let us automate your onboarding, customer management, KYC, GRC and many more back office functions.
USE CASES
Virtual Identity Containers
The future of Know-Your-Customer(KYC) technology.
Mobile Banking
Power your mobile bank app by using Allison safely onboard customers.
Lending & Loans
Build detailed risk profiles for all loans applicants.
Something else?
Tailor our VIC technology to fit unique financial use cases.
Streamline Identity Verification and KYC Compliance with Our Platform
Our platform empowers businesses with the digital tools necessary to efficiently verify identities and meet KYC requirements. Leveraging our innovative “Virtual Identity Containers” technology, businesses can create an unlimited number of secure containers on behalf of individuals or entities. These containers store and manage customer data, ensuring compliance while supporting the specific needs of your product, service, or app.
FOR FINTECHS
Launch your compliance program in hours.
Leverage our single API platform to remove risk roadblocks. Meet all customer due diligence obligations without having to spend months in development.
1. Signup
Create an account and get into our sandbox.
2. Generate API
Map and generate the endpoints you need for your application.
3. Plug N' Play
Paste the generated routes into your application and start sending.
FOR COMMUNITY BANKS
Frictionless signup for your customers, keeping the bad guys out.
Reduce your fraud bottom line by making sure you're only banking those within your risk profile. We can connect to your core without any migration requirements.
1. Know-Your-Customer
Control the access to your banking services by enforcing rules that comply with internal policies and procedures.
2. Real-time Engagement
Maintain complete transparency and oversight over your customer base.
3. Own the Relationship
Grow your revenue by serving customers from all over the US.
FAQ
If you don't see an answer to your question, you can send us an email from our contact form.
It’s a visual “drag and drop” editor that will generate the routes necessary to use Allison services. Instead of programming everything manually, Allison abstracts and automates the code, so that you can paste it into your app.
Yes. Allison Fintech Co has received an attestation for SOC2 Compliance. Please read our published case study with our auditor Thoropass. https://thoropass.com/customers/allison/
Allison continuously verifies identity data across trusted partners, such as Mastercard, reducing the risk of onboarding fraudulent users.
A virtual identity container is a digitally created and managed account for an individual. This collection of data is constantly updated and checked to verify the identity and risk history of an individual.
Reach out to us directly and we can work with your Fintech company to establish a cost-effective price point. Contact us here: hello@tryallison.com
Yes, Allison allows users to reuse their previously verified identity, significantly speeding up the KYC process for financial institutions and non-financial institutions.
Yes, Allison can integrate with your existing fraud prevention systems, enhancing your overall security strategy.
Allison integrates seamlessly via APIs, allowing for quick and smooth implementation into your existing systems with minimal disruption. Currently, Allison is connected to Jack Henry.
Once a user’s identity is verified with one institution, Allison allows that verification to be reused seamlessly across any other institution using our service.
Allison can be tailored to meet the specific needs of your internal policies and procedures.