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Published on 3/10/2022

Who are we?

An information services company built around the predictive power of borrower bank statements We are a leading provider of borrower bank account and identity verification services for lenders and other financial institutions. 
 
Over the years and through hard work and determination, we’ve become bank statement experts. Our Instant Account Verification (IAV) solution has become the industry standard.
 
Our mission is to improve financial lives.  We seek to improve the loan process for lenders and borrowers to create opportunities for those in need to access financial assets which can be so critically important to their well-being through innovative technologies, our commitment to data and superior customer support.