Bank Account Verification and Statements' Scoring by TurnKey Lender
Turn Key Lender provides clients with a set of data collection, proof and analysis tool related to the specific customer’s bank account. You can:
Integrate the system with a bank account verification service provider, so that your customers can perform the verification fast and without living the system
Request customers to verify their bank account manually or automatically, and define corresponding notifications and their frequency
Set own bank verification expiration dates and request intervals
Utilize a dedicated Bank Statement scorecard