Finqi
Demo
  • Data Sources
  • Bureaus
  • Open Finance

A 360 view of your customer with hundreds of sources.

Connect internal data with a wide range of external sources to build a complete customer view, with more context and precision.

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Data ecosystem

One integration, dozens of sources

Combine what your operation needs, without multiplying integrations.

Every credit and compliance operation depends on different sources — bureaus, sanctions, legal, documents, payments, Open Finance. Integrating each one separately is expensive and slow.

At Finqi, all these sources arrive through a single integration, ready to feed credit and compliance policies without depending on additional development.

The mosaic of sources behind every decision

No single source tells the whole story — combine the pieces below based on your credit and compliance policy's needs.

Núclea
Know everything about a company from every payment slip (boleto) it pays or issues.
Credit Bureaus
Use data from SPC Brasil, Serasa Experian, Equifax Boavista, and Quod.
Legal Actions
Court records to strengthen compliance and support credit decisions.
Sanctions Lists
National and international screening for compliance.
Negative Media
News monitoring and reputational alerts.
Document Verification
Validate that the documents sent by your customers are authentic.
Payments and CRM
Use your customers' payment information for approval and limit calculation.
Core Banking
Integrate with BaaS solutions, contract signing, and CCB issuance.
Open Finance
Access your customers' banking information shared via Open Banking operators.
Finqi's data sources

Broad coverage, without multiplying integrations

A snapshot of what's already available today.

Dozens
Integrated sources
National
Coverage
Ready to use
Open Finance
Single
Integration
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Move faster without losing control

Implement configurable decision flows for credit, fraud, and compliance — with governance, audit trails, and explainability.

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Services for businesses only.
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