TPN
has agreements with ABSA, African Bank, Nedbank, Standard Bank and Discovery Bank
to request Bank statements from them directly with consent from their clients.
This
product allows you to verify income without the worry about fraudulent proof of
income or a tedious process for the applicant and because we obtain consent
using our Biometric check versus a photo from the Department of Home Affairs to
verify the person you are checking is in fact who they say they are.
TPN
analyses, consolidates and summarises the information into a useful summary
called TPN Financial Insights. We also make available copies of the original
statements received so you are able to review in more detail if needed.
This
check also helps complete your FICA Checks:
·
Identity
Document
·
Address
of Client
·
Source of
Funds