Identifying risk and prevent fraud with Open Banking digital bank statements
Open Banking digital bank statements provide better insight and empower better decisions.
Open Banking has the potential to revolutionise the way you verify and onboard clients.
As part of one digital client onboarding workflow, our Open Banking feature delivers a paperless solution that increases productivity, reduce costs, lets you work remotely and onboard faster. It’s one of the most useful tools available when identifying income and expenditure, prevent fraud and without having to wait weeks for paper bank statements to be provided.
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How can Verify 365 help your law firm?
We have the best fraud detection system in the world, going above and beyond simple document checking. Get started with Verify 365 and make compliance your advantage with secure and compliant onboarding.