Fast, secure, and streamlined source of funds checks
Gain a complete, transparent view of your clients’ Source of Funds without having to search through pages and pages of bank statements with our Open Banking-powered solution.
Our Key Features
Dynamic Totalizer
Often the simplest solutions are the best and that’s certainly the case with our funds totalizer. This simple visual aid helps ensure your customer submits sources that total the value of the transaction.
Smart Fact Finds
Instead of long, tedious questionnaires, your customer only needs to select the sources relevant to them, answer simple, relevant questions and provide an appropriate form of evidence
Flexibility
Not everyone has online banking, so we give your customers the flexibility to choose between Open Banking or document upload when submitting their financial evidence, reducing the need to request additional documents
Evidence based decisions
Our Open Banking powered solution uses state-of-the-art self-learning models to enhance and analyse transactions enabling you to easily understand your customers financial history.
Our detailed reports include an affordability overview; analysing of total income v total expenditure over the past six months; analysis of all inbound transactions and income over the past six months; a summary of regular direct debits/standing orders as well as a full six-month breakdown.
Streamline your decision-making process with an all-in-one report that consolidates verified evidence from multiple sources, readily accessible in one location.