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Financial Services

One customer identity
across every system

Banks, lenders, and wealth managers hold the same customer across dozens of systems — core banking, CRM, risk, compliance, support. Tilores resolves those identities in real time so every team works from a single, accurate view.


Use Cases

Where financial services teams use Tilores

KYC & Onboarding

Check whether a new applicant already exists in your systems before creating a duplicate record — and surface their full history instantly.

Fraud Detection

Identify fraud rings and synthetic identities by resolving entities across products, channels, and time.

Unified Customer View

Collapse fragmented customer records from core banking, CRM, and support into a single, queryable identity.

AML & Sanctions Screening

Match incoming names and identifiers against watchlists and internal records with fuzzy matching that handles name variants and transliterations.

Connected Party Exposure

Understand true group exposure by resolving the relationships between individuals, companies, and beneficial owners.

Data Migration & M&A

Resolve customer records from acquired institutions against your existing base — eliminate duplicates before they enter production.

Data Residency & Sovereignty

Resolve identities without moving customer data outside your jurisdiction or your perimeter. The deployment sits where your regulator requires it.


Deployment

Your data does not have to leave your perimeter

Tilores is AWS-native by default and infrastructure-agnostic by design. Run it managed on AWS, inside your own AWS account, on another cloud, or entirely on-premise. The engine needs a key-value store, a queue, and file storage - whichever products you already run. Same matching rules, same GraphQL API, same audit trail in every case. Software you operate, not a service that holds your data.

Deployed in your account

Managed on AWS, or deployed into your own AWS account, another cloud, or your own data centre. Air-gapped environments are supported.

No Tilores access to your records

On a self-hosted deployment your data never leaves your environment, and no Tilores staff can query or export it.

SOC 2 certified

Independently audited controls for security, availability, and confidentiality. The report is available under NDA.

Full audit trail and provenance

Every record carries its source, every query and deletion is logged, and every match can be explained to a regulator.

See all deployment options →


Talk to us about financial services

Book a demo to see Tilores resolving identities on financial data — or get the evaluation build to test it on your own records.