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Confidential bank account checks

Request proof of bank account ownership, proof of funds and proof of income from individuals and companies

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It’s free to try and only takes five minutes

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Outgoing

Welcome back, Andrew

Request proof

Proof of funds

Minimum bank balance

Check in advance that a party has the ability to pay

Request

Proof of ownership

Bank account checker

Make sure you pay into the correct valid bank account

Request

Proof of income

Consistent income over 3 months

Reduce your risk by ensuring that customers have sufficient income

Request

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

Request

Proof of ownership

Bank account checker

Make sure you pay into the correct valid bank account

Request

Proof of income

Consistent income over 3 months

Reduce your risk by ensuring that customers have sufficient income

Request

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

Who is using it?

Make your operations quicker and more secure

More data privacy, more security

Confidential computing technology ensures that sensitive banking data is never revealed, even to us.

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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.

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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.

Interested in our service?

Get started

It’s free to try and only takes five minutes