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.
Prevent the processing of forged statements, reduce costs and increase revenue.
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.