Real-Time Financial Data,
Directly From the Source
FINCHECK provides financial institutions with reliable, source-verified data in real-time, enabling faster customer onboarding and loan conversions, including automated financial analysis across key decisioning workflows.
See FINCHECK’s automated data flow – from source retrieval to structured output – illustrating how institutions reduce manual intervention, accelerate processing, and strengthen decision accuracy.
Purpose-Built for High-Integrity
Financial Data Sourcing
Reliability Through Source-Verified Data
FINCHECK retrieves financial transaction records directly from its point of origin, ensuring that every transaction reported is authentic, consistent, and free from manipulation, thus allowing confidence in the accuracy and provenance of the data feeding internal risk assessment and scoring systems.
Real-Time Inflow to Improve Conversion
With instant access to consumer financial transaction records, customer onboarding and credit processes move significantly faster through the enablement of automation of historically labour-intensive processes. FINCHECK reduces friction, shortens decision cycles, and supports smoother journeys at the moment of sale conversion.
Automated Financial Analysis Workflows
FINCHECK integrates seamlessly with your internal workflows to automate financial analysis tasks such as income verification, affordability checks, background vetting, or source of income confirmations. This allows scaling of operations without increasing manual workload.
Additional Capabilities
Secure, encrypted data retrieval flows
Standardised outputs compatible with risk, credit, and compliance systems
Optional modules for consumer mandate management and analytics of financial data for scoring and confirmations
Fully configurable rules and workflows to match institutional policies
24/7 accessibility for uninterrupted operational performance
Fincheck’s Reach
FINCHECK is currently available in: South Africa · Mauritius · Botswana · Namibia
Support for additional markets are being added in line with our global expansion roadmap.
Transform the Way You
Access Customer Financial Data
Connect with our team to discuss your institution’s data requirements and discover how FINCHECK can streamline your financial workflows, strengthen compliance, and accelerate loan conversions.
