Why choose E-Doc

E-doc can help financial institutions streamline the process of penetrating new markets and onboarding customers whilst meeting stringent KYC and regulatory requirements.



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About Us

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.

Free trial

For businesses looking to get started with E-doc

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Features
  • 30-day access
  • Seamless onboarding
  • Account statement and Risk Insights
  • Consent Management
  • Prepopulated Data Templates
  • 100 free credits (5 credits per pull)
  • Single user

Flat fee

Created for lower transaction volume and pay-per-use

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Features
  • Everything in free trail and more
  • Personalised customer onboarding link
  • Pay-per-use
  • Unlimited credits
  • Up to 5 users
  • Standard Support

Subscription

For larger scale transactions and efficiency

Contact us
Features
  • Everything in free trail and more
  • Personalised customer onboarding link
  • Custom pricing
  • Unlimited credits
  • Unlimited users
  • Premium Support
Products

Credit Assessment

E-Doc’s Transaction Risk Based model provides  a real-time view into a user’s income and risk insights by categorizing transactions as revenue, expenses, debt payments.
Proof of Funds

KYC/ Financial Due Diligence Checks

Financial Transparency/ Enhanced Due Diligence checks for organisations investing or who want to access Emerging Markets.
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Proof of Funds

Mandatory regulatory compliance checks to support cross border remittances
FAQ’s

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.

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