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