Tag: aml checks
AML Screening for UK Financial Platforms
Building AML screening workflows? Access verified bank transaction data for compliance automation. Contact Now UK platforms enabling AML screening cannot verify source of funds reliably when financial data access depends on manual bank statement uploads. LawTech platforms, lending systems, and fintech products need automated verification using bank-verified transaction data without operational overhead. Manual compliance reviews…
Rent Affordability Check: Verify Tenants with Bank-Verified Data
Rent affordability check with bank-verified income data. Finexer’s Open Banking infrastructure for letting agents. Book a demo for automated tenant verification.
AML Checks for Estate Agents Using Open Banking Data
AML checks for estate agents using open banking data. Verify bank accounts, funds & financial history in minutes. Reduce manual onboarding and fraud.