Analysis, control and security for document certification

Thanks to Fabrick's AISP licence, Genio Diligence can snapshot in real time the exact financial position of users, guaranteeing the accuracy of the data entered.

Genio Diligence


Genio Diligence operates in Italy in the area of document certification for anti-fraud purposes in the credit mediation segment. Its services allow for the analysis of any economic-credit document, ensuring their accuracy, validity and conformity of content.

Genio Diligence's experience

"We are excited about the partnership with Fabrick, it allows us to leverage regulatory opportunities to employ innovative tools to increase value in Genio's market proposition. The choice of Fabrick Pass represents a further step in our commitment to offer our customers additional, secure and comprehensive services."

Daniele Giuliani
CEO of Genio Diligence

The solution

The use of the AISP licence in one-shot mode allows Genio Diligence to take a real-time snapshot of the exact economic-financial status of users, guaranteeing the authenticity of the data entered. The AISP solution helps users manage accounts more efficiently and enable companies to analyse bank records, improving the customer experience.


Genio Diligence offers an additional and innovative layer in the core processes of document due diligence, analysing financial positions and preventing fraud from document tampering, through Fabrick's AISP licence.

The company provides its customers with a seamless user experience, minimising the complexities that can arise from a legal perspective. In addition, the company has expanded their service portfolio to include new onboarding and monitoring use cases, laying the foundation for the development of new scoring models.

"In today's environment, data is increasingly central to remaining competitive in a market that is becoming more complex every day and to proposing increasingly innovative and reliable digital solutions. As an enabler of Open Finance, we aim to enable players of any sector to fully leverage the opportunities offered by the current financial revolution, and the partnership with Genio is an example of this."


Paolo Zaccardi
CEO of Fabrick

Latest insights


Cashless payments in the UK and worldwide

All those payments that are made with alternative methods to cash are defined as cashless: from more traditional methods such as credit transfers or A2A (Account to Account) payments, payments are currently increasingly digital.
21 March 2024

Digital payments and Mobility-as-a-Service (Maas)

From the point of view of payment collection, Mobility-as-a-Service services require solutions capable of handling payments through platforms that allow transactions to be finalised without friction, while guaranteeing reliability, reduced timeframes and a user experience in line with the expectations of its users.
29 February 2024

Fraud prevention: SCA exemptions to optimise the customer experience

Cyber fraud is a growing threat to companies in every sector today, despite the continuous evolution of prevention solutions. The SCA helps prevent online frauds, but how can exemptions be managed and conversion rates improved?
29 December 2023