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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.


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.