The Benefits
Receive a customers’ digital bank statement via email in a matter of seconds, directly from their bank. Statements are guaranteed to be authentic – eliminating potential document forgery and fraud.
Trust Your Customer
Prevent fraud by receiving authentic documents from a reliable source.
Save Money
Prevent the processing of forged statements, reduce costs and increase revenue.
Accelerate Onboarding
Provide quick and seamless onboarding with a real-time digital process.
Improve Data Accuracy
Receive accurate information with which to perform robust customer vetting procedures.
We'd love to show you how well it works.
Other EasyDebit Products
Debit Orders
Increase cash flow by simply running your debit orders through our system.
DebiCheck
Authenticate your mandates to ensure undisputed collections.
EasyAVS
Mitigate the risk of account fraud with AVS-R verifications.
SDO
Debit clients successfully by knowing when they’re likely to have available funds.
ID Verification
Digitally verify an individual by matching their ID number to an ID photo.
Biometric Verification
Digitally verify an individual by matching their ID number to a fingerprint.
Facial Verification
Verify identities with biometric face recognition, liveness detection and AI.