Multibanking solution for online customer identification and income verification
Take advantage of an external system to easily identify new customers without building your own solution. Focus on your business. Let us identify your clients and verify their income and expenses online.
ADEL, as a multibanking solution, is supporting 15 banks in Czech Republic and 6 banks in Slovakia, making it the solution with the most extensive bank support.
Getting transaction history and verifying incomes and expenses has never been easier. Our ADEL solution can download and analyze client's transaction history even from multiple accounts of different banks at once. With our analytical team you can also define specific rules (for example if you recognize social benefits or alimony as income sources).
In order to ensure that our solution is in accordance with compliance requirements, we work closely with Deloitte Legal. The whole process is therefore optimized with respect to AML (Anti-Money Laundering) Act to ensure that online loan providing and drawing is carried out in accordance with the regulations.
Our ADEL solution allows to make a payment from any account of the 13 supported banks. We will also advise you on how to identify the account holder with such a payment.
Let’s make this work.
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