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Finances tell a story
We provide businesses with Financial Data so they can make better decisions about their customers.
About Fintellity
Our Mission
At Fintellity, our mission is to protect vulnerable people from financial harm, whilst enabling them to gain inclusive access to regulated products and services.
Our Expertise
Our team of experienced professionals has expertise in a variety of areas, including financial services, cybersecurity and iGaming.
Our Approach
We take a personalised approach to each client's needs, working closely with them to understand their unique challenges and develop customised solutions.
Our API Services
Bank Account Verification
Bank Account Verification
Bank Account Verification
We complete Simplified Due Diligence when your customers log into their bank account and authenticate themselves via a seamless user experience that integrates with your website.
Source of Funds
Bank Account Verification
Bank Account Verification
We provide information about where your customers' money comes from, so you know whether it's from legal or legitimate sources, whilst also highlighting if they could be vulnerable.
Affordability
Bank Account Verification
Affordability
We provide information regarding your customers' income, expenditure and disposable funds, so you can decide what level of service is appropriate for them.