Bank Statements
by Credit Sense · Open banking and CDR · Brisbane, QLD, Australia
Secure capture of customer transaction history
What Bank Statements is used for
- Assess customer income and expenses
- Confirm customer account details
- Verify income and expense categories
- Assess ability to afford repayments
Who Bank Statements is for
- Fintechs
About Credit Sense
Bank statement analysis, income verification, and affordability assessment for lenders and brokers.
Credit Sense in the vendor registry: its products, features and similar vendors.
Also by Credit Sense
- Credit Sense Account: Digital instant bank account verification service.
- Credit Sense Income: Digital income verification service using trend modelling to quantify and verify customer income.
- Credit Sense Affordability: Customer affordability profile that quantifies income and expenses.
- Credit Sense Authenticate: PDF bank statement fraud checking to detect indicators of manipulation and potential fraud.
- Credit Sense Hardship: Solutions that support hardship processes and improve outcomes for customers in financial difficulty.
- Credit Sense Enrich: Data enrichment service that unlocks value from customer transaction data.
More in this category: Open banking and CDR software.
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