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.
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.
No more forms, statements or payslips to review manually, or delays in the chain. Document-free onboarding allows real-time verification in seconds.
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 Businesses can increase their approval rates and offer services to those previously excluded due to outdated credit checks.
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 your Fintellity account.
Access all your transactions in one easy-to-use dashboard.
We enable your business to be more financially inclusive and automate your processes for Socially Responsible Lending.
We enable your business to digitise your processes for Player Protection and Safer Gambling to stay ahead of your competition.
We enable your business to innovate by offering your temporary staff loans to increase productivity and reduce turnover.
© 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.