An information services company built around the predictive power of bank statements. We are a leading provider of consumer and small business bank account and identity verification services for lenders and other financial institutions. As the originator of this technology, we have become bank statement experts and our Instant Account Verification (IAV) solution has become the industry gold standard. Our commitment to “stand behind every bank statement” is unmatched in FinTech.
We seek to improve the financial health of consumers and the strength of businesses that rely on alternative financial data. We accomplish this through innovative technologies, our commitment to data quality and superior customer support.
The Talent Behind the Technology
Every client, regardless of size, has access to our world-class Support & Technical Teams who stand behind every Bank Statement. This means we will dig into the entire data subset and backend event history of any request to resolve issues and provide insights. So, who are these amazing people?