Learn more about our product benefits in ways to help you scale your business.

Identity

Verify customer identity- Improve your KYC process by validating names, phone numbers, date of birth, addresses, Bank Verification Numbers(BVN) and more

Use Cases
Visa Applications Immigration Applications Mortgage Financing Auto Financing Credit Card Issuance Home Rentals

Statement

Confirm statement balances - Seamlessly download up to 24 months of transaction history from your client's financial institution, with an option to sync for updated transactions once customer has given consent by connecting their bank accounts.

Use Cases
Visa Applications Immigration Applications Mortgage Financing Auto Financing Credit Card Issuance Home Rentals

Credit Check

Authenticate the credit background of your clients- Easily order credit reports for new to Canada clients, identify red flags and mitigate risk.

Use Cases
Mortgage Financing Auto Financing Credit Card Issuance Home Rentals

Balance Check

Check real time account balance of customers in their home financial instituitions and make better credit & risk decisions.

Use Cases
Visa Applications Immigration Applications Mortgage Financing Auto Financing Credit Card Issuance Home Rentals

Automate your offerings, grow your market share through richer data points and features that lower operational risks.

Contact

4038370170

hello@flitcheck.ca

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