IMMEDIATE VERIFICATION OF
Bank Account Ownership
Current & Available Balances
Liability Payments
Direct Deposits
Phone Numbers
Mailing Addresses
Email Addresses
Social Security Number
Data captured from a secure, direct connection to the applicant’s bank account.
UNIFORM STATEMENTS VIEW, REGARDLESS OF BANK
- Shows total deposits and withdrawals for the last 30 to 90 days.
- Highlights largest and most frequent deposits.
- View all names listed on applicant’s bank accounts.
- For each transaction, locations may also be provided.
- View where a customer conducts transactions as an alternative to verify their true location.
- Quickly spot recurring debt obligations.
- Identify spending patterns.
- Easily view end of day balances.
- Determine pay dates and timing of expenses.
IDENTITY RISK ASSESSMENT
- Recognition of synthetic identity attributes
- Recognition of potential instances of identity theft in an applicant’s history
- “Know Your Customer” (KYC) checks
- OFAC check
ID SCANNING
Reduces the likelihood of human error in inputting identity information and ensures identity information is not falsified.
ENABLES EXPORT OF DOCUMENTS
Customer documents can be easily exported individually or packaged together in one PDF document. Customer data can be imported back into your CRM, or exported to your DMS for vehicle sale.
Data captured from a secure, direct connection to the applicant’s bank account.
UNIFORM STATEMENTS VIEW, REGARDLESS OF BANK
- Shows total deposits and withdrawals for the last 30 to 90 days.
- Highlights largest and most frequent deposits.
- View all names listed on applicant’s bank accounts.
- For each transaction, locations may also be provided.
- View where a customer conducts transactions as an alternative to verify their true location.
- Quickly spot recurring debt obligations.
- Identify spending patterns.
- Easily view end of day balances.
- Determine pay dates and timing of expenses.
IDENTITY RISK ASSESSMENT
- Recognition of synthetic identity attributes
- Recognition of potential instances of identity theft in an applicant’s history
- “Know Your Customer” (KYC) checks
- OFAC check
ID SCANNING
Reduces the likelihood of human error in inputting identity information and ensures identity information is not falsified.
ENABLES EXPORT OF DOCUMENTS
Customer documents can be easily exported individually or packaged together in one PDF document. Customer data can be imported back into your CRM, or exported to your DMS for vehicle sale.