Verify income and affordability for the purpose of social responsibility and to prevent problem gambling.  Both at take-on and throughout the customer lifecycle. 


Open Banking

Through our Open Banking API, access account-level information to help establish affordability and customer fit to your products. 


Current Account Scoring

Establish affordability with access to unique user-permissioned datasets to score a customer's bank account turnover. Utilise our scoring of current account transactions to instantly decision and responsibly manage your customer. 


Income Verification

With consent, confirm a customer's income band for compliance and risk management, building trusted and fair customer relationships, and reducing the need for manual review.


Ongoing Compliance 

Monitor your customer's transactions and product utilisation against any changes to their personal circumstances and affordability of your service.


Platform Management with TruNarrative

Approval Task Lists

Referral Assignment – Email Notifications

Roles & Permissions

Managing Teams