Our Open Banking module enables you to effortlessly gather financial evidence from your clients within minutes. Making Proof and Source of Funds checks a whole lot easier.
GET RICH FINANCIAL DATA AT YOUR FINGERTIPS
Our Open Banking module enables you to effortlessly gather financial evidence from your clients within minutes. 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 insights you need to conduct thorough due diligence on your customers.
Easily verify Proof of Funds
Verify your client’s identity, complete fact finds and obtain financial evidence in one seamless onboarding process. In just a few clicks, you can obtain detailed genuine financial records through our Open Banking integration.
Rich Source of Funds insights
No more searching through pages and pages of bank statements with your highlighter. Our reports will automatically assign incoming payments to categories such as salary, cash deposits and transfers for you.
Automated account analysis
With our summarised reports, you can effortlessly assess affordability, identify unusual transactional behaviour, review any missed payments as well full income analysis.