Checks
Customers
Dashboard
Incoming
Outgoing
Welcome back, Andrew
Request proof
Proof of funds
Minimum bank balance
Check in advance that a party has the ability to pay
Proof of ownership
Bank account checker
Make sure you pay into the correct valid bank account
Proof of income
Consistent income over 3 months
Reduce your risk by ensuring that customers have sufficient income
Monthly requests sent
32/100
Total requests sent
Pending
4
Rejected
0
Complete
27
Cancelled
1
Pending incoming requests
| Requester | Proof type | Requested | Status | |
| Applied Blockchain | Consistent income over 3 months of £2,400 | 03/03/21 |
Pending |
Processing |
| AlphaCo Ltd | Minimum bank account balance of £200,000 | 03/03/21 |
Pending |
|
| Beatnet Inc. | Minimum bank account balance of £150,000 | 03/03/21 |
Pending |
Completed proof certificates
| Consistent income over 3 months of £1,000 |
| Minimum bank account balance of £2,000 |
Welcome back, Andrew
Request proof
Proof of funds
Minimum bank balance
Check in advance that a party has the ability to pay
Proof of ownership
Bank account checker
Make sure you pay into the correct valid bank account
Proof of income
Consistent income over 3 months
Reduce your risk by ensuring that customers have sufficient income
Monthly requests sent
32/100
Total requests sent
Pending
4
Rejected
0
Complete
27
Cancelled
1
Pending incoming requests
| Requester | Proof type | Requested | Status | |
| Applied Blockchain | Consistent income over 3 months of £2,400 | 03/03/21 |
Pending |
Processing |
| AlphaCo Ltd | Minimum bank account balance of £200,000 | 03/03/21 |
Pending |
|
| Beatnet Inc. | Minimum bank account balance of £150,000 | 03/03/21 |
Pending |
Completed proof certificates
| Consistent income over 3 months of £1,000 |
| Minimum bank account balance of £2,000 |
Make your operations quicker and more secure
Confidential computing technology ensures that sensitive banking data is never revealed, even to us.
GDPR
Comply with data minimisation using checks that don't expose sensitive customer data that is not absolutely required
The General Data Protection Regulation (GDPR) is regulation defined by the EU and adopted by the UK for protection and privacy of personal data. One of the key principles of GDPR is data minimisation, requiring businesses to only collect, store and process the minimum data that is needed in order to perform their business operations. SILENTDATA helps businesses be more GDPR compliant by providing a platform that performs checks without revealing or sharing sensitive personal data.
Security
Reduce cyber risk and avoid storing and processing sensitive customer data
Personal data held by businesses is under constant threat of cyber attack. SILENTDATA enables checks to be performed without requiring businesses to collect or store sensitive personal data, thereby shrinking their sensitive data surface area, and reducing the impact of a potential cyber attack.
