Bank Account
Clients can authorise Proofenance to fetch bank statements from their bank via Open Banking.
Bank account verification
Client started
Date and time the client entered their access code and began the process.
Client's bank name
The bank the client connected via open banking.
Staff manual override
Optional override when staff mark the verification complete.
View bank statements
Open connected account data, transactions, counterparties, and AI source-of-funds analysis.
Upload external statements
Upload scans of bank statements the client provided outside open banking.
Client started
Date and time the client entered their access code and began the process.
Client's bank name
The bank the client connected via open banking.
Staff manual override
Optional override when staff mark the verification complete.
Staff manual override
Optional override when staff mark the verification complete.
Upload external statements
Upload scans of bank statements the client provided outside open banking.
View bank statements
Open connected account data, transactions, counterparties, and AI source-of-funds analysis.