Bankflip

About Bankflip

Bankflip is a mobile application that utilizes secure data aggregation techniques to capture and process real-time income, tax, and employment data directly from verified sources. This enables financial institutions to enhance their underwriting and verification processes, improving accuracy in income verification and tax compliance while reducing operational costs.

```xml <problem> Financial institutions face challenges in efficiently and accurately verifying customer income, employment, and debt, often relying on manual processes and fragmented data sources. This can lead to increased operational costs, slower underwriting times, and potential inaccuracies in risk assessment. </problem> <solution> Bankflip provides a real-time data aggregation platform that enables financial institutions to access verified customer financial data directly from its source. Through a single integration, lenders can obtain permission-based access to income, employment, and debt information, streamlining underwriting and verification workflows. The platform offers a low-code widget that can be embedded into existing applications or launched via a URL, providing a seamless customer experience. By automating data collection and verification, Bankflip helps financial institutions improve operational efficiency, reduce fraud, and make more informed lending decisions. </solution> <features> - Real-time access to customer income, employment, and debt data - Permission-based data access with explicit customer consent - Integration with various data sources, including government agencies and financial institutions - Low-code widget for easy integration into existing applications - Secure authentication against public administrations - Qualified Electronic Signatures (QES) for advanced connections - End-to-end encrypted connections and data storage - Dynamic login methods for optimal user experience - One-time and recurrent data access options </features> <target_audience> Bankflip primarily targets financial institutions, including digital lenders, online mortgage brokers, banks, and fintech companies, seeking to streamline their underwriting and verification processes. </target_audience> ```

What does Bankflip do?

Bankflip is a mobile application that utilizes secure data aggregation techniques to capture and process real-time income, tax, and employment data directly from verified sources. This enables financial institutions to enhance their underwriting and verification processes, improving accuracy in income verification and tax compliance while reducing operational costs.

Where is Bankflip located?

Bankflip is based in Barcelona, Spain.

When was Bankflip founded?

Bankflip was founded in 2020.

How much funding has Bankflip raised?

Bankflip has raised 3910000.

Location
Barcelona, Spain
Founded
2020
Funding
3910000
Employees
19 employees
Major Investors
JME Ventures

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Bankflip

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Executive Summary

Bankflip is a mobile application that utilizes secure data aggregation techniques to capture and process real-time income, tax, and employment data directly from verified sources. This enables financial institutions to enhance their underwriting and verification processes, improving accuracy in income verification and tax compliance while reducing operational costs.

bankflip.io3K+
cb
Crunchbase
Founded 2020Barcelona, Spain

Funding

$

Estimated Funding

$3M+

Major Investors

JME Ventures

Team (15+)

No team information available.

Company Description

Problem

Financial institutions face challenges in efficiently and accurately verifying customer income, employment, and debt, often relying on manual processes and fragmented data sources. This can lead to increased operational costs, slower underwriting times, and potential inaccuracies in risk assessment.

Solution

Bankflip provides a real-time data aggregation platform that enables financial institutions to access verified customer financial data directly from its source. Through a single integration, lenders can obtain permission-based access to income, employment, and debt information, streamlining underwriting and verification workflows. The platform offers a low-code widget that can be embedded into existing applications or launched via a URL, providing a seamless customer experience. By automating data collection and verification, Bankflip helps financial institutions improve operational efficiency, reduce fraud, and make more informed lending decisions.

Features

Real-time access to customer income, employment, and debt data

Permission-based data access with explicit customer consent

Integration with various data sources, including government agencies and financial institutions

Low-code widget for easy integration into existing applications

Secure authentication against public administrations

Qualified Electronic Signatures (QES) for advanced connections

End-to-end encrypted connections and data storage

Dynamic login methods for optimal user experience

One-time and recurrent data access options

Target Audience

Bankflip primarily targets financial institutions, including digital lenders, online mortgage brokers, banks, and fintech companies, seeking to streamline their underwriting and verification processes.

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