Real Bank Verification for Fast and Safe Credit Decisions

Add bank verification to your B2B credit process and get insight into your B2B customer's recent banking activity—incorporate as part of your Credlab credit report or as a standalone verification report.

Your applicant will securely connect their bank account during the credit application process via a third party verified bank connection tool. With the customer's consent we receive recent bank account details to better assess their financial history and consider it in the credit approval process.

How Credlab will incorporate this information into your reports:

Confirm account ownership and status

View recent balances and cash-flow patterns

Make clearer decisions on limits, terms, and approvals

Reduce fraud risk from fake or altered bank statements

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What is Customer Bank Verification?

Step 1

Your customer completes your secure online credit application.

How It Works in Your Workflow

Step 2

They're prompted to connect their bank account through an encrypted flow.

Step 3

They choose their financial institution and sign in securely.

Step 4

Read-only bank information is shared with our system, with their consent.

Step 5

Credlab agent assess the information and includes analysis in your credit report.

No emailed statements. No missing pages. No guessing.

Verified banking data and analysis your team can count on.

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Ready to See Real Customer Banking Data?

See how Credlab can help your Credit, Sales, AR and Customer Service Teams work together and manage every credit application from the moment it is submitted to your company.

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