Open Banking Quick Real Time Access

Accelerate workflow processes by gaining real-time access to customer transaction data from financial institutions.

High-level customer spend analysis

Full Access to Customer Transaction History

FastDox’s Pay As You Go open banking feature makes it painless and affordable to carry out customer checks.

Simply go on the platform and gain full access to your customer’s transaction history. Quickly view proof of funds and categorise expenditure. Best of all, only pay for what you use.


Fraud and anti-money laundering detection is highlighted to ensure maximum security.


Income and expenditure categorisation so you can quickly determine where money is being spent.


Easily view up to 12 months of customer’s bank statement information, all from one platform.


FastDox keeps you safe by highlighting customer vulnerability to you on every check.

Our Features Stack

Our open banking tool has been built with an extensive range of
features to ensure you get the full analysis you need.

Proof Of Funds

Proof Of Funds

Customer Vulnerability

Customer Vulnerability

Fraud Detection

Fraud Detection

AML Detection

AML Detection

Spend Analysis

Spend Analysis

Years Statement

Years Statements

Pay As You Go

Pay As You Go

Real-Time Access

Real-Time Access

Your Questions Answered

Your questions are important to us. Read our list of frequently asked questions to get the answers you’re looking for.

If you still need more information please give us a call on 0161 820 9310

We provide a full consultancy service via our Customer Success Team.

We will work alongside your Operations Team to project manage a road map of success to ensure that integration is seamless, smooth and hassle free.

All businesses are different, and we will be happy to make suggestions to improve your processes and how FastDox will give you maximum return on investment, improve conversions and boost productivity.

We have open API and Webhooks available, so providing that you have access to API keys and Webhooks, we can integrate with ease to any CRM.

Our Customer Success Team are available to ensure your staff and users are fully trained and competent to use FastDox before going live.

We will conduct training on-site or remotely – it’s entirely your choice.

Once the initial training is completed, you will have access to your bespoke explainer and training videos.

These are made specifically for your business and a full “How to” suite of comprehensive training documentation and guides.

FastDox is fully self-configurable, therefore we will ensure your Operations Team will be proficient on making changes and providing ongoing training, but if you ever need us, just call, we are always happy to help.

Billing commences when you go live. We believe in making sure the system is built to your exact specifications before mutually signing off and being deployed in a live environment.

You will be assigned a dedicated Account Manager; their role is to ensure that you are getting as much out of FastDox as possible.

They will be in regular contact and will keep you posted with further releases and new modules.

Your Account Manager can be contacted by phone, email and live chat. We are not faceless and are always happy to chat!

Any technical questions can be asked through our Service desk available 12 hour per day Monday to Friday

We have a large in-house development team, we can set companies live inside of 24 hours. We can work as fast as you need us to.