Question: Do you know of a service that can give me financial information about someone I'm considering doing business with?

If you need a service that can give you financial information about a counterparty you're interested in doing business with, Ocrolus is worth a look. The company's AI-powered platform classifies, extracts, detects and analyzes financial documents with high accuracy. It can ingest a broad range of document types, including bank statements, paystubs and W2s, so you can quickly and accurately assess financial data to make more informed decisions.

Another service worth considering is Nova Credit, a credit infrastructure and analytics platform. It aggregates consumer credit data from a range of sources, including international credit bureaus and bank data aggregators, and offers tools like Cash Atlas for credit risk assessment and Income Navigator for automated income verification. The service can be useful for lenders trying to expand credit access and lower risk.

Perfios is another service that can help you with financial data analysis. It uses AI and machine learning to automatically extract, categorize and analyze financial data in real-time. The service is geared for financial institutions that want to assess risk and make better decisions with features like real-time analysis, document authenticity checks and fraud detection.

If you want a more integrated approach, Venturefy has a database platform that uses AI to offer verified corporate relationships and market intelligence. It includes risk and compliance tools and features like AI-scored relationship reliability scoring and ripple impact transparency scoring that can be useful for evaluating business partners and spotting potential risks.