Do you support both consumer and business use cases?
Yes. We are experts in both consumer and business transaction enrichment. Whether you need B2C solutions to analyse personal spending behaviors or B2B tools to assess corporate cash flow and vendor relationships, our API adapts to the unique data structures of both private individuals and companies.
Can you identify who a transaction was actually made with?
Yes. Our engine goes beyond simple categorisation to perform precise counterparty identification. We "follow the money" to resolve confusing bank statement descriptions into clear, identifiable merchant names and business entities, giving you a transparent view of where funds are actually going.
How does Gokind handle customer data retention?
We operate on a strict no data storing as default policy (Zero Data Harvesting). Unlike traditional aggregators, we process data in real-time to extract insights and immediately discard the raw information. We do not store or aggregate personal financial data, ensuring your compliance with GDPR is effortless and your customers' privacy is preserved.
How does your platform assist with anti-money laundering (AML)?
Our team and technology are built on deep financial crime expertise. We don't just categorise spending; we detect patterns indicative of money laundering and fraud. By integrating our API, you gain an automated layer of protection that flags suspicious activity and high-risk counterparties before they become a liability.