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Review accurate data instantly using digital bank statements obtained directly from your client's bank account.
Receive instant confirmation that your client has responsibility for the bank account they intend to use for the transaction.
Obtain further insights about your client's source of funds to detect potential loans or credit cards used in building funds.
Utilise largest credits, cash transactions and account summaries to identify the true source of your clients funds in seconds.
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Discover a wide range of checks and ensure you only receive relevant information.
Work with a company that builds with your clients' needs in mind.