Know Your Customer Like Never Before
LeadRobot’s advanced Know Your Customer (KYC) technology uses machine learning to cleanse, enrich and analyse your data in real-time, allowing for unprecedented insight into your company’s customer book.
Data Intelligence. Revolutionised.
Real-Time Automated KYC Compliance
Data Cleansing, Enrichment and Validation
With clean historical data, we can confidently enrich your customer database with more than 800 additional data attributes including contactability data, financial and spending data, employment data, credit risk data, bureau and motor data, psychographic data, digital readiness data, relational data, and much more.
Our industry-leading enrichment engine combines hundreds of sources and runs advanced additional automated analysis to provide customer insight deeper than ever imagined. Expand your marketing horizons through advanced segmentation, predictive sales intelligence, personalised communication, and more.
Know Your Customer
Our unique ‘Customer DNA’ analysis fields give you unparalleled insight into your customers. Validate customers in real-time while receiving accurate trustworthiness, buyer propensity, readiness to buy, and digital readiness indicators.
Our airtight vetting process can identify not only bad actors, but their relational personas too such as family members and business partners. Critical Know Your Customer details reveal personal and business histories, with over 30 risk categories including sanctions, money laundering and PEPs.