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Retrieve bank statements from customers directly from their banks. Statements are guaranteed to be authentic – eliminating potential document forgery and fraud.
The customer chooses a bank account and requests the statements to be sent.
Digital bank statements, directly from the bank, are delivered via email in a matter of seconds.
Prevent fraud by receiving authentic documents from a reliable source.
Provide quick and seamless onboarding with a real-time digital process.
Prevent the processing of forged statements, reduce costs and increase revenue.
Eliminate the need for manual processing of paper-based statements.
Receive accurate information with which to perform robust customer vetting procedures.