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Acquire
new customers
for banks

YC.Market contains data
on 7,000,000 companies and individual
entrepreneurs in Ukraine
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Banks that
already use the system

Why Ukrainian
banks
choose
YC.Market

7 million
companies and individual entrepreneurs whose data is available in the system
Daily data update (registration and other)
30+
filters to create a list of potential customers
sanctions
Information on ties with the Russian Federation and the Republic of Belarus and sanctions
New companies and individual
entrepreneurs online
Efficient analytics for quick market assessment
Assessment of financial and market stability of companies
contacts
List with contacts in a convenient Excel report

Case studies
of YC.Market in
the banking sector

Attracting newly
created businesses
Customers for
payroll projects
Attracting customers
to deposit products
Lending to customers
and related risks
Opening new
branches
Effective marketing
activities
Ruslan Serhieiev
Ruslan Serhieiev
Deputy Director оf the
Department for VIP clients of the industrial and investment division
My task: To raise cash balances of companies and search for corporate loan projects in the amount of UAH 50 million or more
  • Ruslan SerhieievUsing the YC.Market tool, I search for companies by proper NACE code in the required region. I apply the "No ties with the Russian Federation" filter, look at financial indicators, and analyse deposit balances (cash and cash equivalents) and loan amounts (long-term liabilities).
  • Ruslan SerhieievBased on the results of the report, I find a potential customer with a cash balance.
  • Ruslan SerhieievAdditional analysis revealed that the funds were transferred to a current account at another bank.
It helped me to form an offer to attract the company's cash balances and offer better conditions than a competitor's bank.
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YC.Market is a reliable partner in banking, enabling data-driven decisions and enhancing customer and partner management

Try
YC.Market now
to attract new banking customers

Strategies for Customer Acquisition in Banking Institutions

Attracting new customers in the banking sector involves specific approaches. On one hand, traditional data sources and marketing methods dominate. On the other, leveraging digital tools enables banks to acquire new customers more efficiently and reliably. This helps address key objectives:

  • Engaging newly established businesses,
  • Attracting new customers for payroll services,
  • Promoting deposit products,
  • Supporting the launch of new branches.

Effective Strategies for Attracting New Clients to Banking Products

The competitiveness of financial institutions relies heavily on their customers and partners. Long-term partners ensure stability, while new bank customers drive growth and development. Therefore, banks must continuously expand their customer base.

  1. To attract newly established businesses, banks need data on companies and individual entrepreneurs, which can be provided through automated monitoring of new entities.
  2. Customers for payroll services are companies with a specific number of employees, requiring targeted selections based on workforce size and financial performance.
  3. Attracting new customers to deposit products increases when superior service conditions are offered.
  4. For lending, customers should be selected using over 30 criteria, including reliable indicators of creditworthiness.
  5. Strategic planning for new branch openings should leverage analytics on business activities, regional dynamics, and urban growth trends.
  6. Searches by legal entity type and 30 additional criteria can help identify partners for specific projects.

At the same time, financial institutions must comply with financial monitoring requirements, integrating these factors when attracting new customers.

How to Attract New Bank Customers Effectively and Safely?

The cases above illustrate practical applications of the YC.Market tool within the banking sector. YC.Market provides precise, timely data on both existing and newly established companies with the potential to become bank customers drawn from official sources. Additionally, it offers in-depth analytics, customisable search parameters for customer prospects, and proactive monitoring of market updates.

YC.Market assists with:

  • Making quick decisions on where to open new branches,
  • Assessing the presence of competitors in specific regions or cities,
  • Being the first to attract new bank customers,
  • Ensuring no unforeseen risks in partnerships, including sanction checks.

YC.Market combines comprehensive tools for efficient partner search and attracting new customers in a single, analytical online platform.