Credit Assessment
Fraud Prevention
Anti-Money Laundering (AML)
Risk Management
Enhanced Security
Client Profiling & Relationship Building
All you need to seamlessly onboard clients, verify identities, assess creditworthiness, and make informed financial decisions
Lenders & Financial Institutions
We offer a digital asset and liability verification alternative allowing borrowers to connect their bank accounts quickly and securely so that financial institutions can assess creditworthiness, speed up loan approvals, improve risk assessment and make informed lending decisions.
Wealth Management
Gain a comprehensive understanding of your clients' portfolios, enabling you to evaluate, strategize, and navigate their financial journey. Facilitate tailored investment strategies, enhance proactive financial guidance, and empower your clients to reach their financial goals.
Family Offices
Assess, plan and optimize the financial affairs of wealthy families. CapSync provides the essential data needed to make informed decisions that align with family objectives. Protect their wealth, foster trust and ensure long-term financial success.
Private Equity & Venture Capital
Assess investor suitability, manage risk, comply with regulations, and tailor investment offerings to meet investor needs. Use our accreditation tool to verify the accreditation status of potential investors and accelerate due diligence.
Real Estate Investments
Assess the financial health and risk profile of real estate investors by analyzing creditworthiness, investment history, and market exposure. Verify their ability to meet investment commitments by reviewing cash flow, debt obligations, and long-term financial stability.
Tax Planning
Evaluate your client’s financial position to enhance tax planning and preparation—design tailored tax strategies, ensure regulatory compliance, and help clients reduce tax liabilities while maximizing financial efficiency.
Legal & Estate Planning
Streamline estate and succession planning with real-time visibility into client assets and liabilities. Ensure accurate wealth transfer, mitigate legal risks, and support strategic estate structuring with comprehensive financial insights.
