Founded in 1998, Nosis is a credit risk information system based in Buenos Aires, Argentina. It specializes in providing financial information services, business development services, and marketing solutions.
Thanks to continuous innovation and constant adoption of new analytical techniques, Nosis is currently positioned as one of the leading companies in commercial background, international trade, and marketing services information that make decision-making easier.
Cyberbank integrates Nosis to perform credit risk validations with regard to banking customers. In this way, users are allowed or not to access credit, open accounts, and use other capabilities offered by the bank and Cyberbank. In addition, this integration allows users to download their credit report and display the PDF on screen, thus allowing sales agents to access the following information: Cardholder, Secondary Cardholder, Cardholder’s Spouse or Secondary Cardholder’s Spouse.
Other advantages and benefits of the integration with Nosis are:
- Integration via API: Nosis can be connected to other systems, allowing users to access their management system. Here, users can select from 500 different individual and company data or the combination that best suits their business needs.
- Identity validation: Nosis prevents loss due to fraud in online or face-to-face transactions by using an “Identity Validator” by means of configurable questions.