Data Solutions

From ‘Who?’ to ‘Known’ in Seconds

Insights that Give You The Edge

From account details to affordability, Brite’s account information services (AIS) products can help to create an accurate picture of a consumer, or be embedded in new payment offerings.

If your priority is fraud prevention at deposit, Account Verification is perfect; if you require compliance for money laundering/EDD, Source of Funds – find the product that best suits your needs.

Data Solutions Performance

90%

time saving for source of funds checks when automating Enhanced Due Diligence (EDD).

17%

increase in the number of onboarded consumers when using Account Details.

Choose a Data Solutions Product

Account Details

High-level information about consumer accounts (e.g. IBAN and holder name)

Account Verification

Name-matching engine that provides a score and confidence level.

Account Balances

Get access to balance information from consumer accounts.

Transaction

Get access to your consumers’ cleaned bank transactions.

Income Check

Income insights summarised from key financial data points.

Affordability

Measure inbound and outbound consumer transactions

Source of Funds

Income categorisation and insights help merchants combat money laundering.