SokordiaTech Business Driven Company

SokordiaTech

We are a FinTech company with a professional team with many years of experience in innovation, technology, e-commerce, digitized processes (AML, KYC, OnBoarding customers), customer needs financing, in the environment of companies, banking and non-banking institutions and startups.

Contact

  • Antonínská 18, Brno, Czech republic
  • (420) 606-663-826
  • michal.micek@sokordiatech.cz

STdata - parsing module

PDFparsing & PSD2parsing
Tags & Transactions Scoring

STdata is Plug & Play module for identifying financial behaviour and creditworthiness of clients.

We offer fully automated processing of transaction history and data contains
  • Plug & Play module
  • 4 services in 1 API
  • Allows the use of each service separately, or all as a whole
  • Scalable SaaS solution compliant with ČNB & Financial Arbiter regulatory framework for calculating creditworthiness of customers
  • Compliant replacement of other available paid inquiries (eg SOLUS, TelcoScore, NRKI) in accordance with legal regulations
  • We have a unique way to read the right data from the consumer's bank accounts and to analyze it uniquely. We extract and provide significantly valuable information about consumers that you will not get elsewhere.
  • We will not only give you raw financial data, but we will tell you the whole client's financial situation story
  • Increasing the speed of client's evaulation
  • Responsible lending tool - proof for the ČNB regulation framework

STid modul

Id cards, selfie, verification

Services included:

  • full KYC & AML and ID Mining (incl. selfie-taking)
  • Easy Integration “Plug & Play” - 1 API on input, 1 API output
  • Fully Modular system - individual components can be delivered separately
    Who is the STdata module for?
  • Banks
  • Financial institutions
  • Real estate platforms
  • Carsharing platforms
  • FinTechs
  • Insurance companies


Technology

What we do


We are a FinTech company with a professional team with many years of experience in innovation, technology, e-commerce, digitized processes (AML, KYC, OnBoarding customers), customer needs financing, in the environment of companies, banking and non-banking institutions and startups.

PDFparsing

  • Verify the authenticity of the PDF bank statements
  • Accurate extraction of all data
  • Checking the continuity of three consecutive bank statements
  • Ready to use 10 banks in ČR

PSD2parsing

  • Account information using a single API
  • Easy integration
  • Complete transaction history
  • Up to 90 days to view the account

Tags service

  • Real-time data enrichment and transaction categorisation
  • Flags - ongoing information about the consumer (he is a gambler, he has execution, he is insolvent)
  • Indicators (eg the consumer spends his income within 5 days from the wage date)
  • Employer information

Financial & Behavior Scoring service

  • Improve risk management without the need for manual data processing
  • Provides data to evaluate the creditworthiness of consumers without the need to prove their income with subsequent manual processing
  • Fully automated final Scoring in values ​​from 0 to 1,000
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Date of birth

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Own programmed code

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Tasks to our services

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Fintech
moduls ready to use

We are building the FinTech platform

Fully digitized solutions tailored to your needs