ClearStake Platform
Bank-data financial assessments and case workflows for player due diligence.
Supplier popularity25%By Yaspa
Yaspa Intelligent Payments
Bank deposits combined with consented income, transaction and player-risk insights.
The offering
What Yaspa Intelligent Payments does
Yaspa Intelligent Payments combines a bank-payment journey with account-information access requested through customer consent. The documentation separates AIS data access from the customer’s PIS instruction to make a payment. Collected bank data is processed into insights available in the dashboard or through webhooks.
Published outputs include bank-statement transactions and recurring-income classifications used in financial-health or affordability review. Bank records reveal the connected accounts and observed period; they are not a complete view of every financial asset or gambling transaction. Buyers should define consent renewal, coverage gaps, reviewer access, data retention and the decisions applied to a player.
Who should explore it?
Operator payment, compliance and safer-gambling teams combining deposits with financial evidence.
- Collect consented financial evidence during a deposit
- Review income and transaction patterns in a player case
Documented capabilities
- Combined payment and consent journey
- Bank-transaction and recurring-income insights
- Dashboard and webhook delivery
- Player-level financial-review support
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Combined job
- Payment initiation plus consented financial intelligence for operator reviewSource
- Workflow and output
- AIS consent and PIS approval within the journey; insights in the dashboard and configured webhooksSource
- Financial evidence
- Consented connected-account bank transactions, balances and historical periodsSource
- Income indicators
- Recurring income types and period/currency summaries returned through the affordability insight webhookSource
- Reviewer tools
- Risk-severity dashboard reporting and configurable customer-level insight accessSource
Delivery & commercial details
- Delivery & integration
- Pay-in API journey with separate bank-data consent and payment approval; configured insights are returned through the Yaspa dashboard and HTTPS webhooks.Source
- Pricing
- No numeric tariff was confirmed for Intelligent Payments. Request payment and data-service charges, included insights, consent renewals, data periods and any recurring commitments.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Is consent for bank data the same as payment authorisation?
The technical guide describes AIS consent for account information separately from the PIS instruction approving a payment.
SourceWhat income evidence is documented?
The affordability insight page describes identified recurring sources such as salary, benefits and pension, with structured period and currency information. The sample figures are illustrative.
SourceDoes a risk indicator itself decide a player intervention?
The product presents insights and reporting for operator decisions. Buyers must define the review policy, incomplete-data handling and actions that follow each result.
Source