E-doc can help financial institutions streamline the process of penetrating new markets and onboarding customers whilst meeting stringent KYC and regulatory requirements.
E-doc Online is fintech AI company that provides organisations necessary data for regulatory compliance, market access and credit checks.E-doc is headquartered in the UK and currently operates in Nigeria..
Flexible pricing designed to support your bussiness at every stage
Choose the plan that is right for your business.
Credit Assessment
KYC/ Financial Due Diligence Checks
We connect to the customer's bank with their explicit consent then verify and simplify financial data for decision making using our proprietary machine learning algorithm and KYC templates.
With adequate customer risks assessment using their financial data to verify source of funds, source of wealth, address verification etc to onboard customers from emerging countries.
E-Doc is an Account Information Service Provider authorised and regulated by the Financial Conduct Authority (FCA)
E-Doc uses the Open Banking framework to access customer's bank account information such as account name, account number, balance, regular payments, transactions, account features etc. We will never ask customers to share their bank login details or password. To find out any personal data we hold, please send your request to privacy@e-doconline.co.uk
Find out more about Open Banking at Open-Banking Website
Security of customer's financial data is our utmost priority. Our security model is bank level and protected by tokenised OAUTH authentication and strong encryption.