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Lend Confidently
Verify Borrowers’ Assets Digitally
Check Balances in Real-Time
Instantly Authenticate Accounts
Verify Borrowers’ Identities
Common Use Cases
Lending
Lend Confidently
Verify Borrowers’ Assets Digitally
Provides a consolidated report with account balances, uncategorized and categorized transactions, and account identity information.
Check Balances in Real-Time
Instantly checks whether users have the funds to make a payment or transfer.
Instantly Authenticate Accounts
Pulls users’ account and routing information, which can be used to enable seamless payments and debit withdrawals.
Verify Borrowers’ Identities
Confirms users’ identities with what’s on file at the bank—namely, their name, phone number, address, and email—to reduce fraud.
Account verification
Smartcomply sdk
Assistant
Responses are generated using AI and may contain mistakes.