Income & Cash Flow Insights for Lenders

Gather and assess insights on one platform

Connect the verifications you need and run every report from one workflow and one API.

Leverage Income and Cash Flow Insights For Better Business Outcomes

Streamline Decision Making

Integrate cash flow data into the early stages of the application process for faster, more efficient onboarding and pre-qualification — improving conversion rates and customer experience.

Assess Creditworthiness

Credit reports tell one part of the story, but not the whole story. Gain deeper insight into whether a customer can actually afford the loan they requested.

Assess Creditworthiness

Credit reports tell one part of the story, but not the whole story. Gain deeper insight into whether a customer can actually afford the loan they requested.

Fortify Fraud Prevention

Enhance security measures and effectively detect unusual activities or potential fraud attempts by analyzing cash flow patterns and transaction history.

Enhanced Risk Assessment

Go beyond the traditional credit report by including real-time income, expenses, and account balance information for more accurate risk profiling and lending decisions.

Grid is For You

Be proactive – protect your organization

FinTechs

Lenders

Payments

Credit Unions

Are you lending to businesses whose bank data tells a different story than their credit file?

See real income, expenses, and balances alongside the credit file, in the same decision.

Schedule a Demo

FinTechs

Lenders

Payments

Credit Unions

Are you lending to businesses whose bank data tells a different story than their credit file?

See real income, expenses, and balances alongside the credit file, in the same decision.

Schedule a Demo

FinTechs

Lenders

Payments

Credit Unions

Are you lending to businesses whose bank data tells a different story than their credit file?

See real income, expenses, and balances alongside the credit file, in the same decision.

Schedule a Demo

Customize your workflow

Add Our Income Verification Integration To Your Workflow

Velex Insights

Velex

AI powered actionable insights for businesses to assess risk with precision for smarter, more cost-effective decision-making.

Income Verification

Bank Account Verification

Transaction Monitoring

Transfer Risk Assessment

Velex Insights

Velex

AI powered actionable insights for businesses to assess risk with precision for smarter, more cost-effective decision-making.

Income Verification

Bank Account Verification

Transaction Monitoring

Transfer Risk Assessment

Get Started Today

Credit reports tell part of the story. Cash flow tells the rest. Grid gives your team real-time income and transaction data alongside every other verification check, in one workflow.

Schedule a Demo

Get Started Today

Credit reports tell part of the story. Cash flow tells the rest. Grid gives your team real-time income and transaction data alongside every other verification check, in one workflow.

Schedule a Demo

Get Started Today

Credit reports tell part of the story. Cash flow tells the rest. Grid gives your team real-time income and transaction data alongside every other verification check, in one workflow.

Schedule a Demo

Any Provider. One Workflow.

USE CASES

KYC & AML Compliance

KYB & AML Compliance

Income & Cash Flow Insights

Fraud Prevention

Operational Efficiency

Risk Decisioning

RESOURCES

Blog

Customers