Solutions

What we do

• AI-Powered Document Processing
  Verify customer-supplied information instantly
• Affordability Insights
  Automated open banking and bank statements checks
• Income and Employment Verification
  Automated payslip, tax and bank statement checks
• Document Integrity Checks
  Verify customer documents at submission
• All-in-One Verification Marketplace
  Access multiple data providers through a single platform

Sectors

Who we work with

• Mortgages
  Automated proof of income and affordability
• Motor Finance
  Approve complex cases in seconds
• Consumer Lending
  Automation for near- and sub-prime clients
• Tenant Referencing
  Automate and reduce client touchpoints
• Other Regulated Business
  Instant customer verification

Access

How you can use us

• Business User: Ready-to-go dashboard
  Deploy white-labelled flows and decisioning checklists
• Developer: Integrate with your existing systems
  Use our API to reduce manual entry in your onboarding

NEW SOLUTION

Bank Statement Extraction

Gain real-time access to insights from bank statements, just as with Open Banking.

• Bank statement data extraction with 99% accuracy and fraud checks
• Reduce human effort and time spent from hours to seconds
• A single platform for bank statements digitisation, open banking, and transaction categorisation

Experience the speed and simplicity of processing customer bank statements with our Unified Bank Statement Processing solution, which enables you to extract data from bank statements and access it in a digital format. Whether you're assessing loan applications, conducting affordability checks, or verifying proof of address, don't confine yourself to Open Banking alone for complete digitization and process automation.

Gain an unfair competitive advantage

Approve more customers

Increase conversion through faster decisioning time and provide more options to your customers in conjunction with open banking.

Simplify affordability checks

Improve financial analysis and affordability checks with our integrated transaction categorization solution, enabling more streamlined and accurate assessments.

Reduce regulatory risk

Ensure compliance with financial regulations and combat fraud by conducting cross-validation of your data to identify and rectify any inconsistencies.

Tangible results from day one

Less manual work

Reduced manual labor associated with bank statement verification and analysis to mere seconds, eliminating hours and days of work.

Improved accuracy

Lowered risk of errors and omissions with intelligent automation and 99% data extraction accuracy.

Increased efficiency

Standardized official PDF bank statements, regardless of Open Banking connection, into a digital format for seamless analysis.

Convert bank statements to actionable insights

Effortlessly extract and convert data from PDF Bank Statements into standardized JSON, CSV, or Excel formats, facilitating easy overview and analysis. Allowing you to streamline your manual and automated processes within a single platform. The best part, our API seamlessly integrates into your customer onboarding workflows and directly integrates into your systems.

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Deep dive with our Product Sheet

Learn on your own time; what and how these checks are conducted as well as what output insights.