Open Banking Quick Real Time Access
Accelerate workflow processes by gaining real-time access to customer transaction data from financial institutions.
High-level customer spend analysis
Full Access to Customer Transaction History
FastDox’s Pay As You Go open banking feature makes it painless and affordable to carry out customer checks.
Simply go on the platform and gain full access to your customer’s transaction history. Quickly view proof of funds and categorise expenditure. Best of all, only pay for what you use.
Fraud
Fraud and anti-money laundering detection is highlighted to ensure maximum security.
Analysis
Income and expenditure categorisation so you can quickly determine where money is being spent.
Backlogs
Easily view up to 12 months of customer’s bank statement information, all from one platform.
Alerts
FastDox keeps you safe by highlighting customer vulnerability to you on every check.
Our Features Stack
Our open banking tool has been built with an extensive range of
features to ensure you get the full analysis you need.
Proof Of Funds
Customer Vulnerability
Fraud Detection
AML Detection
Spend Analysis
Years Statements
Pay As You Go
Real-Time Access
Fast Dox
We’re Here For You
Our team are always on hand to help. If you have any queries or would like to book a demo get in touch.
Wilmslow
SK9 3RW