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Onboarding simplified

Our seamless API verifies identity and provides real-time customer data in the form of a Financial Profile.

Instant data in real-time

Verify data using Banks own security tech

Verify account identity

 We complete simplified due diligence when customers log into their bank account and authenticate themselves via a seamless user experience through a simple sign-in to their banking app.

Onboard in seconds

Financial Profles

We complete real-time transaction analysis for Source of Funds and Affordability so that confident decisions can be made in conjunction with your internal risk appetite and business rules. 

Use our API to automate manual processes.

Fast decision making

Seamless onboarding solutions

Smarter, Faster, Easier Onboarding

 No more forms, statements or payslips to review manually, or delays in the chain. Document-free onboarding allows real-time verification in seconds.

Real-time data direct from the customers bank account in seconds

Improve inclusivity & approval

Using real-time data direct from a customers bank account, means businesses can get an accurate representation of customer financials. Businesses can increase their approval rates and offer services to those previously excluded due to outdated credit checks.

Verified using Banks own security technology

Bank level security for peace of mind

Fintellity validate customer's identities using their own banks trusted security measures. Encryption, multi-factor authentication, and next-gen protection all ensure customer's data is safe and secure.  

Manage transactions and generate codes

Your Dashboard

Manage your Fintellity account.

Access all your transactions in one easy-to-use dashboard.





Use Cases

Lenders

Gambling Operators

Gambling Operators

 We enable your business to be more financially inclusive and automate your processes for Socially Responsible Lending. 

Gambling Operators

Gambling Operators

Gambling Operators

We enable your business to digitise your processes for Player Protection and Safer Gambling to stay ahead of your competition.

Employers

Gambling Operators

Employers

We enable your business to innovate by offering your temporary staff loans to increase productivity and reduce turnover. 

Ready to get started?

 

See first-hand how Fintellity could help you transform your Onboarding processes with Open Banking data.

 

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fintellity

 © 2021 Fintellity Ltd. All rights reserved. | Fintellity Limited (Company number 12582080) is authorised and regulated by the Financial Conduct Authority (ref: 931368), registered and incorporated in England. Our registered office is: 2 Frederick Street, London, WC1X OND. 

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