Verify account information instantly

Retrieve key account holder information for speedy verification and more efficient processing flows.

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200+

Hours of manual labour relating to the review of consumer applications that can be automated and made far more efficient with our technology.

1.3bn

Consumer applications for financial products are reviewed globally every year. Homeppl finds up to 10% of current client applications contain fraud.

25%

of all financial applications are abandoned due to complex KYC friction and time lags in the approval process.

Instant bank statement verification

Replace inefficient manual account-checking processes with simple and automated data extraction from documents.

Boost account opening rates

By reducing the time it takes to gather account information, you’ll be able to open more accounts per day.

Protect against account fraud

Account name and number, sort code and bank name is extracted securely from the consumer’s authenticated bank statement.

Increase operational efficiency

Save time and money by eliminating mundane manual tasks. Refocus your ops teams to complete more revenue-generating goals.

Flag application errors

Automatically flag instances where data extracted from bank statements don't match the information on consumer applications.

Fraud and data

Account information checker

“This tool is very intuitive and quick. This is so exciting, it's a game-changer”

Piero Bassu, General Manager, RVU

Meet customers expectations
Create a friction-free digital experience between yourself and your customers.
Standardised documents
All financial documents are standardised into unified code, making it easy to retrieve data.
Works on a RESTful API
Easily integrated into your current review process, working quietly in the background.
Offset human error
Verified financial data that human’s simply cannot process at scale with any precision.
Application enrichment
Account information is extracted alongside any transactions data on financial documents.
Compliant with data regulations
All private information extracted is protected in line with industry data regulations.

Sectors we serve

Protecting against risk and preventing fraud across industries and borders.
Lending

Protect against the growing risk of fraud in credit applications during a global cost of living crisis.

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Banking

Expand financial access to more quality customers by assessing thin-filed and international applicants.

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Fintechs

Scale your business by enhancing efficiency with automation & customise risk appetite to suit you.

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Real Estate

5% of properties are rented to fraudsters. Check for ID, financial and residential suitability at speed.

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Boost operational efficiency with automated information checks

We'll provide a short no-obligation demo of each element of our fraud tech, book below:

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