Instant Bank Verification

The best way to mitigate risk immediately.

Meet UK lending requirements… Know your customer, assess affordability, increase speed, reduce fraud, reduce paper statements and anti roll over support.

IBV instantly verifies and includes:

  • Transactional data/bank statement details for up to 12 months.
  • Income Verification.
  • Identify other credit.
  • Over 125 aggregated data points.
  • Detailed Report & data available.
  • Read only.
  • NiNo Verification.
  • Score & custom decisioning.
  • API and .com solutions, live chat & call center help.
  • Safe & Secure – PCI DSS 2.0,Experian E13PA & SSAE16 Type II Sox1, Safe Harbor Compliant.
  • 94% U.K. Coverage of the banked population – Additional financial institutions can be added as needed.
  • Over 20,000 financial institutions Worldwide and growing.
  • Currently available in the US, Canada & the UK, more being added.