Cross Border Profiling

Financial Insights Beyond Borders

In an increasingly interconnected world, businesses need financial transparency that isn’t limited by national boundaries. Traditional financial checks often fail when assessing individuals or companies from different countries due to fragmented banking systems and inconsistent reporting standards, not to mention language barriers. Smoothin changes that.

How Smoothin Enables Cross-Border Profiling

By leveraging Open Banking and AI-driven analytics, Smoothin provides businesses with a pan-European financial profile of individuals and companies—regardless of where they bank within Europe, including the UK.

Key beneftis

Unified Financial Visibility

Access real-time financial data from any European country, ensuring consistency across borders.

Risk Assessment Without Gaps

Evaluate payment reliability and financial stability, even if a customer has accounts in multiple countries.

Seamless Compliance Across Jurisdictions

Meet regulatory requirements for AML, CTF, and financial due diligence across European markets.

Faster International Transactions

Reduce delays caused by country-specific financial verifications and paperwork.

A Pan-European Solution

Because Smoothin operates across all European markets, including the UK, businesses gain access to cross-border insights that ensure a more comprehensive understanding of customers, no matter where they bank.