Connect

What it does

A bank connection tool that enables users to securely link their financial accounts for data retrieval and identity verification.

Capability coverage· 3 of 6 facts across 2 controls

• Identity Establishment2 of 4
• AML & KYC Compliance1 of 2

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• Upload

  A fraud detection and document verification solution that processes bank statements and void cheques to verify financial documents.

  Fraud PreventionTool1 of 2 capability facts