Open banking powered financial insights
Get real-time financial insights at your fingertips with our Open Banking powered reports.
TRUSTED BY THESE COMPANIES
Do more with Open Banking
The future of financial due diligence is here
Quick & Qualified Statements
Secure statements in a seconds
Stop chasing clients for bank statements and gather verified evidence instead. By utilising the power of Open Banking, we can connect with 100s of UK financial service providers so you can easily gather the data and evidence you need.
Insights not Information
Actionable evidence in a click
With our Open Banking powered reports, there’s no more need to search through pages and pages of bank statements. Instead, you’ll get verified financial insights in just a few clicks. Our reports will automatically assign incoming payments to categories such as salary, cash deposits, gambling, transfers and other high-risk activities, making it easier to make sense of the information in front of you.
Flexible
Flexible financial insights
Through our API we can build custom reports and processes that suit your business needs. We offer a range of reports that can help you:
- Easily verify Proof of Funds
- Analyse Source of Funds
- Automate bank account analysis
- Assess affordability
- Establish employment status
Speed up
your outcomes
Reduce delays with our anytime, anywhere solution
REDUCE
OPERATIONAL EXPENSES
Replace manual processes with automated, customer led processes
Planet
friendly finance
Less paper, less postage and less travel, all means less emissions
