Use Cases
Our real-life use cases show how bizAPIs can help meet your specific business needs
Use cases are a powerful tool in the field of requirements engineering and software development. They help in understanding how a system or software application will be used by its intended users or stakeholders. Use cases provide a detailed description of interactions between users and the system, highlighting the specific goals or tasks that need to be accomplished.
Fiscal ID validation and Registered Name
Client with corporate credit process for new clients
Corporate Scoring & Risk – IES service
Client with corporate credit process for new clients need data for the KYC, Scoring and Risk process analysis.
RCBE
Banco de Portugal emitted a directive to enforce financial institutions to validate the ultimate beneficiaries of any company opening an account.
KYC Process
Client is a buy-now-pay-later multi-national operation not registered as a financial service provider in Portugal and with a digital KYC process .
Fraud Prevention in Consumer Credit
Client is a consumer credit Portuguese bank with a digital onboarding process and needing to access customer data in a secure, rapid and reliable way.
Corporate Signing Authority
The client is a prominent Portuguese bank with a digital onboarding process for SMEs, including validation of signing powers.