Cash flow Underwriting
Analyse Mobile money & bank statements with CashIQ
Make faster and more accurate underwriting decisions by going beyond traditional bureau data in seconds with 1000+ data points.
Web dashboard
API access
Clients' self service link
3 Simple Steps
Cash flow data for smarter underwriting
1000+ different attributes and automated tasks to make informed credit decisions faster.
1
You upload statements
- User permissioned data access
- Combine multiple statements
- Set conditional checks
2
We process the data
- Proprietary ML algorithms
- Income validation & verification
- Tampering detection
3
You get a Cashflow Report
- Income, Expenses, Loans, Savings
- Risk level and cashflow score
- Logiclabs scorecards, Copilot, and KYC & KYB in the same app
Easy Integration
Easy to integrate API
Spend your time working on better user experiences, not stressing over how to get the data. Generate API keys and complete integration in minutes.
- Unified API; Build one integration
- Hosted infrastructure; No cloud management
- Save thousands in salaries; Building & maintenance
cashiq_transactions.py
import requests
# Set API key and base URL
API_KEY = "your-api-key"
BASE_URL = "https://{{base_url}}/transactions"
# Fetch transactions
response = requests.get(
BASE_URL,
headers={"Authorization": f"Bearer {API_KEY}"}
)
# Print transactions
if response.ok:
for tx in response.json():
print(f"ID: {tx['id']}, Amount: {tx['amount']}")Get Cashflow Underwriting for free
Start analyzing mobile money and bank statements today. No credit card required.