How can we help you verify a person’s finances?
To help you assess your client’s income we use several tools. The first one is our Open Banking solution that can connect to your client’s bank account and download information about transactions that the client has made.
The gathered data is then analyzed by our Machine Learning solution, which goes through each transaction’s details, tries to match them to our labeling models and assigns them a set of proper labels. Additionally, a salary coming from a permanent contract has some restrictive algorithmic requirements that would potentially rule out any transaction that is infrequent or in any other way connected to an unstable source of income.
On top of that we provide you with powerful aggregates that remove the need to calculate different characteristics on your side - such as total or average amount values, number of certain types of transactions and more.