PI Insights Ltd

Through mobile apps, we simplify processes for know-your-client, anti-money laundering scoring and credit scoring.
Where we're at?
Idea
Validation
Adoption
Growing

Concept and business plan team may be incomplete.

Idea is formed project ready to launch.

Have paying customers adapting to market.

Growing company and users!


Pain points in manual and inefficient KYC, AML and 1st-time credit scoring.

E-Score allows companies to score and predict if new users will buy a certain product, become their premium customers or forecast their trust level, via simple APIs, big data and machine learning.

  • Other consultants in the team prefer to be more discreet