About Us

Our Story

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.

Our Mission

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.

Trusted By

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Infinity Logo
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Launcher Solutions
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EPS logo
MCA logo
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partner quote – Infinity Software
“DecisionLogic has become a valued integration and strategic partner with Infinity. Their support and technical teams are always willing to go the extra mile, which is one of the big reasons we continue to refer our clients to them for IAV and IDV services.“
– Infinity Software
partner quote – Answers Etc
“At Answers Etc., technology, function, and innovation are our drive and focus every day. Our valued and continued partnership with DecisionLogic provides advantages for our lending clients by creating greater efficiencies with IAV solutions.”
– Answers Etc.
partner quote – Epic
“We have been with DecisionLogic since the beginning and for good reason! They are extremely responsive and collaborative from the top down, you will not find a partner that cares about their clients the way DecisionLogic does. Our close partnership also makes onboarding and troubleshooting a breeze for our mutual clients.”
– Epic Loan Systems

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?

Ian quote

Ian image




“Helping people find ways to overcome adversity has always been a passion of mine. That’s what we do here at DL and I wouldn’t have it any other way!”
– Ian

Christi quote

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“I’m so lucky to be able to do something every day that I love AND make a positive impact on the lives of others.”
– Christi

Jordan quote

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“Great things happen when you have a group of individuals who have the same work ethic and mindset. That’s what we have here at DecisionLogic.”
– Jordan

Mari quote

Mari quote


DecisionLogic recognizes and celebrates success better than any other company that I have worked with, for both their team and their clients. I feel fortunate to work for a company that gives so much opportunity for growth and focuses on genuine service for their clients.
– Mari

Sean quote

Sean quote




“I am extremely proud of how everyone at DecisionLogic embraces change and continually strives to innovate and improve our product and processes.”
– Sean