Cloudsquare BankLink – Bank Verification and Risk Analysis via Plaid

Cash Flow User Interface - Our custom UI helps you see everything you need relating to the applicant’s transactions and balances, up to 24 months - Removes the need for complex excel spreadsheets, and lengthy cash flow analysis - Predefine certain thresholds and run the parsing through them. Connected to following Plaid Products - Auth: Account & routing numbers - Balance: Real-time balance checks - Identity: Bank account-holder information - Transaction: Up to 24 months of categorized data - Assets: Point-in-time snapshots of users’ finances Sends an email to the applicant, so they can authorize the bank verification - Can be triggered automatically from a contact or opportunity - Applicants select the bank account, enter their credentials, and submit from desktop or mobile - When authorized, the data is then sent directly from Plaid to Salesforce in minutes Automate the underwriting process - Configure important fields, such as low balance days and negative balance days - Automate approvals and declines based on their specifications and custom logic - Automation can be set easily by the end user and changed as necessary