FundsV

FundsV

Information Services

Corning, New York 225 followers

Verifying funds during the "due diligence" phase, in advance of big global payments

About us

FundsV empowers visa applicants and their financial sponsors to point their online banking data to the authority who requests it. By serving as a conduit for authentic bank-generated statements and data, we improve the efficiency and integrity of the due diligence phase in the international student admissions journey. Our robust platform integrates with a deep network of financial institutions, using industry-leading data security and privacy practices. The FV tool may be used as a stand-alone widget, or integrated within approved CRMs (Customer Relationship Management platforms). We collect as little information as necessary to protect sensitive data. In mid-2023, Funds Validator launched with India as our initial source country. We will expand our coverage as the market demands. Stay tuned for the latest updates!

Industry
Information Services
Company size
2-10 employees
Headquarters
Corning, New York
Type
Self-Owned
Founded
2022
Specialties
Data Management, FinTech, Government Compliance, Banking as a Service, and Funds Verification

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