Wealth check
Insight into Financial Health
Wealth check
Insight into Financial Health
Wealth check is an AI-driven tool for assessing asset positions in high-value, high-risk markets. The system automates checks on creditworthiness, spending capacity, and source of funds (SoF). It helps companies comply with regulations and reduces the risk of over-lending and defaults.
Wealth check is an AI-driven tool for assessing asset positions in high-value, high-risk markets. The system automates checks on creditworthiness, spending capacity, and source of funds (SoF). It helps companies comply with regulations and reduces the risk of over-lending and defaults.
only €0.49 per document check*
*excluding volume discount
only €0.49 per verified document*
only €0.49 per verified document*
*excluding volume discount
*excluding volume discount
Wealth check
Insight into Financial Health
Wealth check is an AI-driven tool for assessing asset positions in high-value, high-risk markets. The system automates checks on creditworthiness, spending capacity, and source of funds (SoF). It helps companies comply with regulations and reduces the risk of over-lending and defaults.
only €0.49 per document check*
*excluding volume discount
only €0.49 per verified document*
*excluding volume discount
Methods of Wealth Assessment
Methods of Wealth Assessment
Methods of Wealth Assessment
Wealth check supports four types of documents for a comprehensive assessment of an individual's financial situation:
Wealth check supports four types of documents for a comprehensive assessment of an individual's financial situation:
Wealth check supports four types of documents for a comprehensive assessment of an individual's financial situation:
Pay Slip
Pay Slip
Pay Slip
Bank statement
Bank statement
Bank statement
Annual statement
Annual statement
Annual statement
Income Statement
Income Statement
Income Statement
Global Applicability
Global Applicability
Global Applicability
Wealth check is designed for international use. It supports various document formats and verification standards, regardless of region or language. This makes it suitable for both local businesses and global platforms.
Wealth check is designed for international use. It supports various document formats and verification standards, regardless of region or language. This makes it suitable for both local businesses and global platforms.
Wealth check is designed for international use. It supports various document formats and verification standards, regardless of region or language. This makes it suitable for both local businesses and global platforms.
Flexibility and SEE scan
Flexibility and SEE scan
Flexibility and SEE scan
Users have the freedom to choose which document they upload. Additionally, Wealth Check enhances the assessment with a Socio-Economic Environment (SEE) scan. This analyzes factors such as average income, education level, employment, and housing prices in the living environment based on CBS-SES scores. This provides additional context without making this data decisive on its own.
Users have the freedom to choose which document they upload. Additionally, Wealth Check enhances the assessment with a Socio-Economic Environment (SEE) scan. This analyzes factors such as average income, education level, employment, and housing prices in the living environment based on CBS-SES scores. This provides additional context without making this data decisive on its own.
Users have the freedom to choose which document they upload. Additionally, Wealth Check enhances the assessment with a Socio-Economic Environment (SEE) scan. This analyzes factors such as average income, education level, employment, and housing prices in the living environment based on CBS-SES scores. This provides additional context without making this data decisive on its own.
Key Benefits
Key Benefits
Key Benefits
Wealth check stands out for its combination of reliability, privacy protection, and user-friendliness.
Wealth check stands out for its combination of reliability, privacy protection, and user-friendliness.
Wealth check stands out for its combination of reliability, privacy protection, and user-friendliness.
Full Consent
Full Consent
Full Consent
GDPR and EU AI Act compliant; data is only shared with explicit consent.
GDPR and EU AI Act compliant; data is only shared with explicit consent.
GDPR and EU AI Act compliant; data is only shared with explicit consent.
Financial Health Overview
Financial Health Overview
Financial Health Overview
Helps determine if someone can commit to long-term obligations.
Helps determine if someone can commit to long-term obligations.
Helps determine if someone can commit to long-term obligations.
Free Document Choice
Free Document Choice
Free Document Choice
Support for four types of income proof.
Support for four types of income proof.
Support for four types of income proof.
Privacy Protection
Privacy Protection
Privacy Protection
Less intrusive than PSD2, personalized instead of account-based.
Less intrusive than PSD2, personalized instead of account-based.
Less intrusive than PSD2, personalized instead of account-based.
Widely Applicable
Widely Applicable
Widely Applicable
From the financial sector to leasing, real estate, and iGaming.
From the financial sector to leasing, real estate, and iGaming.
From the financial sector to leasing, real estate, and iGaming.
Practical Application
Practical Application
Practical Application
An example is the application in the iGaming sector. Here, Wealth Check assists providers in complying with Responsible Gaming rules by ensuring that players can responsibly manage their spending.
An example is the application in the iGaming sector. Here, Wealth Check assists providers in complying with Responsible Gaming rules by ensuring that players can responsibly manage their spending.
An example is the application in the iGaming sector. Here, Wealth Check assists providers in complying with Responsible Gaming rules by ensuring that players can responsibly manage their spending.
Vulnerable groups are protected by limits and mandatory asset assessments upon exceeding. Independent legal assessments have confirmed that Wealth check complies with Dutch laws and regulations.
Vulnerable groups are protected by limits and mandatory asset assessments upon exceeding. Independent legal assessments have confirmed that Wealth check complies with Dutch laws and regulations.
Vulnerable groups are protected by limits and mandatory asset assessments upon exceeding. Independent legal assessments have confirmed that Wealth check complies with Dutch laws and regulations.
only €0.49 per verified document*
only €0.49 per verified document*
only €0.49 per verified document*
*excluding volume discount
