Instant data in real-time
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.
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.
Fast decision making
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.
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 Businesses can increase their approval rates and offer services to those previously excluded due to outdated credit checks.
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.
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.