Platform
A Modular Financial Trust Stack
Compose the exact platform you need — from identity onboarding through credit decisioning and beyond.
Core Modules
What SIGIVERITAS™ delivers
Financial Identity
Universal financial identity (USSIN) for citizens and businesses across borders.
Credit Intelligence
Alternative + traditional data blended into holistic trust assessments.
AI Decision Engine
Explainable ML models that score identity, risk, and creditworthiness in real time.
Consent Management
GDPR/PDPA-grade consent ledger — grant, revoke, and audit every access.
Fraud Intelligence
Device, behavioral, and network signals for continuous fraud protection.
Loan Marketplace
Match qualified borrowers with lenders through APIs or embedded flows.
Platform Modules
Everything in one stack
Universal Financial Identity
USSIN Management
Digital KYC
Open Banking
Mobile Money Integration
Employer Verification
Business Credit Intelligence
Consumer Portal
Enterprise Dashboard
AI Trust Score
Fraud Intelligence
Developer APIs