Backed by

Turn manual reviews into
instant onboarding

We help fintechs build completely automated onboarding flows, by preemptively resolving the cases that need manual review.

How it works

Build a complete onboarding flow that handles cases without waiting on human input, to increase instant approvals by 40%.

  1. Submit Data

Submit application data to Recase as it's received. We integrate with your third-party providers.

  1. AI rules and actions

Automate checks that you couldn't before: document reviews, website reviews and AML false positive detection.

Automate checks that you couldn't before: document reviews, website reviews and AML false positive detection.

  1. Follow-up

Send users in-app notifications, and instant emails to correct errors, or ask for more information. Accept and review.

Integrations

Integrate with existing and new data sources

Integrate with existing and new data sources

Bring all your application data and vendors into one place. Deploy new vendors without needing several months of testing and delay.

Bring all your application data and vendors into one place. Deploy new vendors without needing several months of testing and delay.

Weekly integrations

We add new integrations every week at your request.

Weekly integrations

We add new integrations every week at your request.

Weekly integrations

We add new integrations every week at your request.

10x faster

10x faster and easier to add a new data source to your decisions.

10x faster

10x faster and easier to add a new data source to your decisions.

10x faster

10x faster and easier to add a new data source to your decisions.

Drag & Drop builder

Automate anything with our drag & drop builder

Automate anything with our drag & drop builder

Automate compliance processes across your onboarding flow. Iterate on decision rules and outcomes without engineering time.

Automate compliance processes across your onboarding flow. Iterate on decision rules and outcomes without engineering time.

AI-Powered

Document reviews, website presence and AML screening

AI-Powered

Document reviews, website presence and AML screening

AI-Powered

Document reviews, website presence and AML screening

Insant follow-up

Send in-app notifications and emails to recollect data points

Insant follow-up

Send in-app notifications and emails to recollect data points

Insant follow-up

Send in-app notifications and emails to recollect data points

Application Submitted

Application Submitted

if :country = 'UK':

if :country = 'UK':

Logo

Scrape Website

Scrape Website

OpenAI

OpenAI

0:00/1:34

Transactions graph

via Plaid Link

via Plaid Link

0:00/1:34

Approve

Case approved

Case approved

Case Management

Customizable case management to review data

Customizable case management to review data

Manually review applications and alerts on our case management system. See the data that matters to you and visualize how you want.

Manually review applications and alerts on our case management system. See the data that matters to you and visualize how you want.

Graph visualization

Visualize complex data as charts and graphs to make better decisions.

Graph visualization

Visualize complex data as charts and graphs to make better decisions.

Graph visualization

Visualize complex data as charts and graphs to make better decisions.

Assign to agents

Assign cases to a particular agent to divide workload.

Assign to agents

Assign cases to a particular agent to divide workload.

Assign to agents

Assign cases to a particular agent to divide workload.

We will support you

We will support you

Count on us and our experience in the fintech industry to build your perfect system.

Count on us and our experience in the fintech industry to build your perfect system.

Ayush Rodrigues

Co-Founder & CEO

Co-Founder & CEO

Led the product team at UK unicorn fintech, Checkout.com, building the rule engine to action 400K daily events.

Led the product team at UK unicorn fintech, Checkout.com, building the rule engine to action 400K daily events.

John Yeo

Co-Founder & CTO

Co-Founder & CTO

Computer Engineering at Imperial College London. 6 years development experience, including building no-code developer tools.

Computer Engineering at Imperial College London. 6 years development experience, including building no-code developer tools.

Build the onboarding process you wish you had

Build the onboarding process you wish you had

Book some time to meet with us.

Book some time to meet with us.

Risk and compliance automation for Fintechs

With 💗 from SF & London

Copyright © Recase, Inc. All rights reserved

Risk and compliance automation for Fintechs

With 💗 from SF & London

Copyright © Recase, Inc. All rights reserved

Risk and compliance automation for Fintechs

With 💗 from SF & London

Copyright © Recase, Inc. All rights reserved