Verify account information instantly
Retrieve key account holder information for speedy verification and more efficient processing flows.
We’re trusted by the world's leading companies
Hours of manual labour relating to the review of consumer applications that can be automated and made far more efficient with our technology.
Consumer applications for financial products are reviewed globally every year. Homeppl finds up to 10% of current client applications contain fraud.
of all financial applications are abandoned due to complex KYC friction and time lags in the approval process.
Instant bank statement verification
Replace inefficient manual account-checking processes with simple and automated data extraction from documents.
By reducing the time it takes to gather account information, you’ll be able to open more accounts per day.
Account name and number, sort code and bank name is extracted securely from the consumer’s authenticated bank statement.
Save time and money by eliminating mundane manual tasks. Refocus your ops teams to complete more revenue-generating goals.
Automatically flag instances where data extracted from bank statements don't match the information on consumer applications.
Fraud and data
Account information checker
“This tool is very intuitive and quick. This is so exciting, it's a game-changer”
Piero Bassu, General Manager, RVU
Sectors we serve
Protect against the growing risk of fraud in credit applications during a global cost of living crisis.
Expand financial access to more quality customers by assessing thin-filed and international applicants.
Scale your business by enhancing efficiency with automation & customise risk appetite to suit you.
5% of properties are rented to fraudsters. Check for ID, financial and residential suitability at speed.
Boost operational efficiency with automated information checks
We'll provide a short no-obligation demo of each element of our fraud tech, book below:
