ClearStake Platform
Bank-data financial assessments and case workflows for player due diligence.
Supplier popularity25%By SmartSearch
SmartSearch Open Banking
Consent-based bank information for source-of-funds and financial reviews.
The offering
What SmartSearch Open Banking does
SmartSearch Open Banking gives compliance teams access to consented bank information for source-of-funds assessment. Its official page describes transactions, balances and income, including information across accounts.
This is an evidence collection and review service. It does not establish affordability by itself and is not listed as a player payment product. Define bank coverage, history windows, consent expiry and the reviewer’s decision criteria before implementation.
Who should explore it?
Compliance teams seeking bank-data evidence for enhanced customer due diligence.
- Gather bank information for a source-of-funds review
- Assess financial evidence alongside identity checks
Documented capabilities
- Consented bank information
- Transaction and balance visibility
- Source-of-funds evidence
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- Consent-based bank-data access within a scoped SmartSearch compliance workflow.
- Pricing
- Request a proposal specifying the included modules, usage, implementation and support.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Does the customer need to consent?
Yes. SmartSearch describes accessing bank information with the individual’s or business’s consent.
SourceIs this the same as initiating a bank deposit?
The cited service collects information for compliance review. It is described here as financial assessment tooling, not a payment initiation service.
Source