Financial institutions aim to deliver real-time digital services by gathering information from multiple sources. When extending credit, banks assess clients’ creditworthiness using data from credit registers, bank accounts, personal documents, and revenue agencies.
CeGate is a software solution that manages and consolidates customer data, allowing various bank systems to extract necessary information for organizational processes. It addresses key challenges such as the growing diversity of client data sources and the demand for a customer-centric approach that requires extensive data for effective evaluation. CeGate automates data acquisition for scoring and risk analysis, ensuring compliance with regulations that mandate the use of new information sources. It also manages access to sensitive customer data while facilitating real-time execution of critical procedures, including Know Your Customer (KYC), Anti-Money Laundering (AML), and credit scoring.
Connection via APIs/web services 
Ready-made integrations with external sources of public information 
Centralized queries 
Increased speed (requests are launched in parallel) 
All requests are stored in the system, resulting in repeated requests 
Flexible adjustment of the system to include more data sources 
User access - desktop app, web UI and 3rd party software, through RESTful API 
Rights and roles-based user management 
