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