Income and expense verification

The interim report for the Banking Royal commission has highlighted that “more often than not banks did not take any steps to verify a loan applicants outgoings”.

Our market leading enrichment service quickly and efficiently solves this problem.

Consumer bank statements

Look Who’s Charging search engine

Amount

$20,054

Groceries

$11,352

Loan repayments

$3,236

Medical health

$2,005

Internet

$480

Phone

$326

Children clothes

$506

Rent

$480

Meaningful and highly accurate expense classification to compare to loan application form

Our dataset

Not only do we offer an unrivalled depth of data, but higher testing shows that the accuracy
of our categorisation is >30 percentage points than our nearest rival.

95%
Look Who’s Charging

55%
Nearest rival

This research is supported by extensive due diligence undertaken by a number of large banks.

See the magic in action.
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