Flexible bank statement collection: Every account, accounted for
Published
You've been asking for more control over how much bank statement history you request. Now you choose what fits each matter, and review what comes back in one place.
Match the matter
Six months of statements isn't always right. Sometimes it's overkill, sometimes it doesn't go deep enough. Now you set the timeframe that fits your firm and override it when a matter calls for something different.
What's new?
Request what's relevant: Choose 3, 6 or 12 months of banks statements as your firm's default.
Consistency and flexibility: Your default applies to every verification that includes a request for bank statements, with overrides available for flexibility.
Compliant, not complaints: Your clients only have to provide what's required, saving them time and frustration.
Easy to review: In-platform Source of funds review pulls every account and every statement your clients share into one filterable view.
Variable bank statement history and flexible filtering means you can review and understand the whole picture of your clients' finances in one place, across accounts and statements, instead of opening file after file to find the details that matter.
See it in action
Ready to get the full picture when it comes to bank statements? Book a demo or speak to your account manager today.
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