bankstatements.com.au Open in urlscan Pro
3.25.11.200  Public Scan

Submitted URL: http://bankstatements.com.au/
Effective URL: https://bankstatements.com.au/
Submission: On April 29 via manual from NZ — Scanned from AU

Form analysis 1 forms found in the DOM

POST https://proviso.formstack.com/forms/index.php

<form autocomplete="off" id="fsForm2786984" method="post" class="StyledForm-sc-1xaj75q-0 dXDYkB fsForm" action="https://proviso.formstack.com/forms/index.php" novalidate="" enctype="multipart/form-data"><input type="hidden" tabindex="-1"
    name="displayTime" value="2024-04-29T18:46:17-04:00"><input type="hidden" tabindex="-1" name="formstackFormSchemaVersion" value="4"><input type="hidden" tabindex="-1" name="formstackFormRendererVersion" value="2.31.1"><input type="hidden"
    tabindex="-1" name="form" value="2786984"><input type="hidden" tabindex="-1" name="viewkey" value="ffy5Xd1fed"><input type="hidden" tabindex="-1" name="password" value=""><input type="hidden" tabindex="-1" name="hidden_fields" value=""><input
    type="hidden" tabindex="-1" name="_submit" value="1"><input type="hidden" tabindex="-1" name="incomplete" value=""><input type="hidden" tabindex="-1" name="incomplete_email" value=""><input type="hidden" tabindex="-1" name="incomplete_password"
    value=""><input type="hidden" tabindex="-1" name="latitude" value=""><input type="hidden" tabindex="-1" name="longitude" value=""><input id="fsUserAgent" type="hidden" tabindex="-1" name="fsUserAgent"
    value="Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/124.0.0.0 Safari/537.36">
  <div id="fsPage2786984-1" class="StyledPage-sc-15mrpfq-0 hCMMok fsPage">
    <div data-testid="section0-col1" id="fsSection0" class="StyledSection-sc-1jyjf4h-0 isdHqD fsSection"><label class="StyledLabel-sc-vn5hkq-0 fnVZAc fsLabelVertical fsFieldCell" id="label-field138662463" for="field138662463"
        data-testid="field-138662463"><a id="field-anchor-138662463" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel"><span>Please tell us about your query</span></div><select size="1" id="field138662463" type="select" label="Please tell us about your query"
          class="StyledSelectInput-sc-1qjysc9-0 eUSbsU fsFieldSelect" name="field138662463" data-fs-field-id="138662463" data-fs-field-name="select" data-fs-field-alias="*">
          <option value="I’m applying for a loan">I’m applying for a loan</option>
          <option value="I’m a finance business and have some questions">I’m a finance business and have some questions</option>
        </select>
      </label><label class="StyledLabel-sc-vn5hkq-0 cNlUIF fsLabelVertical fsFieldCell" id="label-field138662490" for="field138662490" data-testid="field-138662490"><a id="field-anchor-138662490" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel fsHidden fsRequiredLabel"><span>Please provide more details</span><span class="StyledRequiredMarker-sc-d195mo-0 gIlnMX fsRequiredMarker">*</span></div><select size="1" disabled=""
          id="field138662490" type="select" label="Please provide more details" required="" class="StyledSelectInput-sc-1qjysc9-0 eUSbsU fsFieldSelect fsHidden" name="field138662490" data-fs-field-id="138662490" data-fs-field-name="select"
          data-fs-field-alias="*">
          <option value="I have a sales query">I have a sales query</option>
          <option value="I require support with my account">I require support with my account</option>
          <option value="I would like to cancel my account">I would like to cancel my account</option>
        </select>
      </label><label class="StyledLabel-sc-vn5hkq-0 cNlUIF fsLabelVertical fsFieldCell" id="label-field138662516" for="field138662516" data-testid="field-138662516"><a id="field-anchor-138662516" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel fsHidden"><span>Please provide further details</span></div><select size="1" disabled="" id="field138662516" type="select" label="Please provide further details"
          class="StyledSelectInput-sc-1qjysc9-0 eUSbsU fsFieldSelect fsHidden" name="field138662516" data-fs-field-id="138662516" data-fs-field-name="select" data-fs-field-alias="*">
          <option value="My broker or lender has asked me to submit my statements">My broker or lender has asked me to submit my statements</option>
          <option value="I have questions about the security of the service">I have questions about the security of the service</option>
        </select>
      </label><span class="StyledLabel-sc-vn5hkq-0 fnVZAc fsLabelVertical fsFieldCell" id="label-field55510900" for="field55510900" data-testid="field-55510900"><a id="field-anchor-55510900" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel fsRequiredLabel"><span>Name</span><span class="StyledRequiredMarker-sc-d195mo-0 gIlnMX fsRequiredMarker">*</span></div>
        <div class="StyledSubFieldGroup-sc-ik27pq-0 gfzGQs fsSubFieldGroup">
          <div class="StyledSubField-sc-1wt4t9i-0 bdsNVQ fsSubField fsNameFirst"><input autocomplete="given-name" class="StyledInput-sc-1cxwxcf-0 iVzGso" id="field55510900-first" type="text" label="Name" required="" maxlength="20"
              name="field55510900-first" data-fs-field-id="55510900" data-fs-field-name="name" data-fs-field-alias="first" value=""><label for="field55510900-first" class="StyledLabel-sc-vn5hkq-0 iQhUDJ">First Name</label></div>
          <div class="StyledSubField-sc-1wt4t9i-0 bdsNVQ fsSubField fsNameLast"><input autocomplete="family-name" class="StyledInput-sc-1cxwxcf-0 iVzGso" id="field55510900-last" type="text" label="Name" required="" maxlength="20"
              name="field55510900-last" data-fs-field-id="55510900" data-fs-field-name="name" data-fs-field-alias="last" value=""><label for="field55510900-last" class="StyledLabel-sc-vn5hkq-0 iQhUDJ">Last Name</label></div>
        </div>
      </span><label class="StyledLabel-sc-vn5hkq-0 fnVZAc fsLabelVertical fsFieldCell" id="label-field55510901" for="field55510901" data-testid="field-55510901"><a id="field-anchor-55510901" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel fsRequiredLabel"><span>Organisation</span><span class="StyledRequiredMarker-sc-d195mo-0 gIlnMX fsRequiredMarker">*</span></div>
        <div class="StyledSubFieldGroup-sc-ik27pq-0 gfzGQs fsSubFieldGroup">
          <div class="StyledSubField-sc-1wt4t9i-0 gnOLlR"><input autocomplete="on" class="StyledInput-sc-1cxwxcf-0 iVzGso fsFieldShortAnswer" id="field55510901" type="text" label="Organisation" required="" name="field55510901" placeholder=""
              data-fs-field-id="55510901" data-fs-field-name="text" data-fs-field-alias="value" value=""></div>
        </div>
      </label><label class="StyledLabel-sc-vn5hkq-0 fnVZAc fsLabelVertical fsFieldCell" id="label-field55510902" for="field55510902" data-testid="field-55510902"><a id="field-anchor-55510902" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel fsRequiredLabel"><span>Email</span><span class="StyledRequiredMarker-sc-d195mo-0 gIlnMX fsRequiredMarker">*</span></div>
        <div class="StyledSubFieldGroup-sc-ik27pq-0 gfzGQs fsSubFieldGroup">
          <div class="StyledSubField-sc-1wt4t9i-0 cfEVbD"><input id="field55510902" type="email" maxlength="" label="Email" required="" autocomplete="email" class="StyledInput-sc-1cxwxcf-0 iVzGso fsFieldEmail" name="field55510902" size="50"
              placeholder="" data-fs-field-id="55510902" data-fs-field-name="email" data-fs-field-alias="value" value=""></div>
        </div>
      </label><label class="StyledLabel-sc-vn5hkq-0 fnVZAc fsLabelVertical fsFieldCell" id="label-field55510903" for="field55510903" data-testid="field-55510903"><a id="field-anchor-55510903" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel fsRequiredLabel"><span>Phone</span><span class="StyledRequiredMarker-sc-d195mo-0 gIlnMX fsRequiredMarker">*</span></div><input autocomplete="tel"
          class="StyledInput-sc-1cxwxcf-0 iVzGso fsFieldPhone" name="field55510903" id="field55510903" data-testid="field55510903" required="" placeholder="" type="tel" data-fs-field-id="55510903" data-fs-field-name="phone" data-fs-field-alias="*"
          value="">
      </label><label class="StyledLabel-sc-vn5hkq-0 fnVZAc fsLabelVertical fsFieldCell" id="label-field55510904" for="field55510904" data-testid="field-55510904"><a id="field-anchor-55510904" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel fsRequiredLabel"><span>Organisation Type</span><span class="StyledRequiredMarker-sc-d195mo-0 gIlnMX fsRequiredMarker">*</span></div><select size="1" id="field55510904" type="select"
          label="Organisation Type" required="" class="StyledSelectInput-sc-1qjysc9-0 eUSbsU fsFieldSelect" name="field55510904" data-fs-field-id="55510904" data-fs-field-name="select" data-fs-field-alias="*">
          <option value="Broker">Broker</option>
          <option value="Lender (Business / Personal)">Lender (Business / Personal)</option>
          <option value="Lender (SACC / MACC)">Lender (SACC / MACC)</option>
          <option value="Lender (Mortgage)">Lender (Mortgage)</option>
          <option value="Bank / Credit Union">Bank / Credit Union</option>
          <option value="Rental / Retail Finance">Rental / Retail Finance</option>
          <option value="Auto / Asset Finance">Auto / Asset Finance</option>
          <option value="Financial Advice / Wealth / Debt Management">Financial Advice / Wealth / Debt Management</option>
          <option value="Gaming / Betting">Gaming / Betting</option>
          <option value="Accounting / Bookkeeping">Accounting / Bookkeeping</option>
          <option value="Law Firm">Law Firm</option>
          <option value="FinTech">FinTech</option>
          <option value="Other">Other</option>
        </select>
      </label><label class="StyledLabel-sc-vn5hkq-0 cNlUIF fsLabelVertical fsFieldCell" id="label-field76629202" for="field76629202" data-testid="field-76629202"><a id="field-anchor-76629202" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel fsHidden"><span>Who is your Aggregator?</span></div>
        <div class="StyledSubFieldGroup-sc-ik27pq-0 gfzGQs fsSubFieldGroup">
          <div class="StyledSubField-sc-1wt4t9i-0 gnOLlR"><input autocomplete="on" disabled="" class="StyledInput-sc-1cxwxcf-0 iVzGso fsFieldShortAnswer fsHidden" id="field76629202" type="text" label="Who is your Aggregator?" name="field76629202"
              placeholder="For example: AFG" data-fs-field-id="76629202" data-fs-field-name="text" data-fs-field-alias="value" value=""></div>
        </div><span class="StyledSupportingText-sc-1pgm78z-0 iYOmdV fsSupporting"><span>If you're not with an Aggregator, simply enter 'None'.</span></span>
      </label><label class="StyledLabel-sc-vn5hkq-0 fnVZAc fsLabelVertical fsFieldCell" id="label-field69900841" for="field69900841" data-testid="field-69900841"><a id="field-anchor-69900841" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel"><span>Country</span></div><select size="1" id="field69900841" type="select" label="Country" class="StyledSelectInput-sc-1qjysc9-0 eUSbsU fsFieldSelect" name="field69900841"
          data-fs-field-id="69900841" data-fs-field-name="select" data-fs-field-alias="*">
          <option value="Australia">Australia</option>
          <option value="New Zealand">New Zealand</option>
        </select>
      </label><label class="StyledLabel-sc-vn5hkq-0 fnVZAc fsLabelVertical fsFieldCell" id="label-field55510905" for="field55510905" data-testid="field-55510905"><a id="field-anchor-55510905" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel fsRequiredLabel"><span>Query details</span><span class="StyledRequiredMarker-sc-d195mo-0 gIlnMX fsRequiredMarker">*</span></div><textarea
          class="StyledInput-sc-1cxwxcf-0 jHUcV fsFieldLongAnswer" id="field55510905" type="text" label="Query details" required="" name="field55510905" cols="50" rows="10" placeholder="" data-fs-field-id="55510905" data-fs-field-name="textarea"
          data-fs-field-alias="*"></textarea>
      </label><span class="StyledLabel-sc-vn5hkq-0 cNlUIF fsLabelVertical fsFieldCell" id="label-field155231157" for="field155231157" data-testid="field-155231157-vertical"><a id="field-anchor-155231157" tabindex="-1" aria-hidden="true"></a>
        <div class="StyledLabelText-sc-1bsmirz-0 jxKqOK fsLabel fsHidden"><span> I consent to receiving communications from illion about products or services that may be of interest</span></div>
        <fieldset aria-labelledby="155231157-legend" role="group" class="StyledFieldset-sc-1r8yz9c-0 StyledOptionWrapper-sc-1ah0fdf-0 cdlqHK PSYyM"><span style="position: absolute; left: -999em; width: 0.1em; height: 0.1em; overflow: hidden;">
            <legend id="155231157-legend"> I consent to receiving communications from illion about products or services that may be of interest</legend>
          </span>
          <div><label for="field155231157_1" class="StyledOptionLabel-sc-1bymt4x-0 kWjleg fsOptionLabel"><input label=" I consent to receiving communications from illion about products or services that may be of interest" name="field155231157[]"
                class="StyledOptionButton-sc-wqe0tc-0 dJDPrt" disabled="" type="checkbox" id="field155231157_1" data-fs-field-id="155231157" data-fs-field-name="checkbox" data-fs-field-alias="0" value="Yes">Yes</label></div>
        </fieldset>
      </span></div>
  </div>
  <div id="fsSubmit2786984" class="StyledFormFooter-sc-9cjpwp-0 gqkVov fsSubmit fsPagination">
    <div class="StyledFormNavigations-sc-t0vu6u-0 jnnwJH"><button id="fsSubmitButton2786984" class="StyledSubmitButton-sc-1ylq3c5-0 lavWee fsSubmitButton" type="submit">Submit</button></div>
  </div>
  <div class="StyledSecurityLogo-sc-134tpw7-0 iCVXPY"><img src="//static.formstack.com/forms/forms-renderer/static/image/stacklock.png" alt="Form secured by Formstack">
    <div><span>Form secured by</span><a href="http://www.formstack.com/try-formstack?utm_source=stacklock&amp;utm_medium=product&amp;utm_campaign=product+branding&amp;fa=stacklock,2786984" target="_blank" rel="noopener nofollow">Formstack</a></div>
  </div><input type="hidden" name="g-recaptcha-response" value="">
  <div>
    <div>
      <div class="grecaptcha-badge" data-style="bottomright"
        style="width: 256px; height: 60px; display: block; transition: right 0.3s ease 0s; position: fixed; bottom: 14px; right: -186px; box-shadow: gray 0px 0px 5px; border-radius: 2px; overflow: hidden;">
        <div class="grecaptcha-logo"><iframe title="reCAPTCHA" width="256" height="60" role="presentation" name="a-2js5kq2idl0o" frameborder="0" scrolling="no"
            sandbox="allow-forms allow-popups allow-same-origin allow-scripts allow-top-navigation allow-modals allow-popups-to-escape-sandbox allow-storage-access-by-user-activation"
            src="https://www.google.com/recaptcha/api2/anchor?ar=1&amp;k=6LeINU0bAAAAAFIQNz4Bc_d7mbDzeBMENU3LBZN_&amp;co=aHR0cHM6Ly9iYW5rc3RhdGVtZW50cy5jb20uYXU6NDQz&amp;hl=en&amp;type=image&amp;v=V6_85qpc2Xf2sbe3xTnRte7m&amp;theme=light&amp;size=invisible&amp;badge=bottomright&amp;cb=l6dscgt2o8gc"></iframe>
        </div>
        <div class="grecaptcha-error"></div><textarea id="g-recaptcha-response" name="g-recaptcha-response" class="g-recaptcha-response"
          style="width: 250px; height: 40px; border: 1px solid rgb(193, 193, 193); margin: 10px 25px; padding: 0px; resize: none; display: none;"></textarea>
      </div><iframe style="display: none;"></iframe>
    </div>
  </div>
</form>

Text Content

Toggle navigation




 * Benefits
 * FAQs
 * Pricing
 * Contact
 * Log In


THE SECURE, INCREDIBLY EASY WAY TO RETRIEVE YOUR CUSTOMERS' BANK STATEMENTS.
INSTANTLY.

Get Started




AWARD-WINNING RESPONSIBLE LENDING SOLUTION
FOR FINANCIAL SERVICES

illion's market-leading BankStatements technology provides a lighting fast,
frictionless web-based solution for the retrieval of bank statement data, that
boosts conversion rates for lenders and brokers. Our technology is used by
thousands of lenders and brokers in Australia and New Zealand.






Proven Australian Technology

Millions of consumers use our service to submit their bank statements




Income and Expense Verification

illion helps credit providers meet their Responsible Lending obligations to
inquire and verify key income and expense information




Leading Categorisation and Analytics

Our Categorisation and Decision Metrics put essential data at your fingertips
for faster, smarter decisions





LIVING EXPENSE ANALYSIS*

With every statement retrieval, we provide a Responsible Lending report which
includes a detailed breakdown of your customer's monthly living expenses to help
you meet your responsible lending obligations

More Benefits *available with the Responsible Lending Plus Plan


SEE BANKSTATEMENTS IN ACTION

Many lenders and brokers know the frustration of waiting days for customers to
manually send their bank statements, customers sending the wrong accounts and
wrong statement periods. See how easy it is for your customers to send you the
right documentation first time with illion's BankStatements.


Get Started




HOW DOES BANKSTATEMENTS WORK?







We provide you with your own unique referral link





You send your link to your customers via SMS, email or on your website





Your customer follows the link and completes the process





We deliver the statements to your email address or URL in your choice of formats


SECURITY IS IN OUR DNA


 * We never store online banking credentials
 * Our service is independently tested and audited by external security experts
 * Data is encrypted with bank level 256-bit encryption, secured by 2048-bit
   keys
 * Statements are only provided to the lender or broker


Get Started






BANKSTATEMENTS IS USED BY HUNDREDS OF COMPANIES
IN AUSTRALIA AND NEW ZEALAND












"The BankStatements tool is awesome! I wish I had used it when I first learned
of it a year ago."

Johnny Sukkar, Mint Money

"We consider BankStatements to be the best service of its type on the market."

Brad Markwart, Beyond Bank Australia

"BankStatements is a game changer. My clients love it!"

Amy Small, Professional Lending Solutions

"BankStatements is a massive time saver! I highly recommend this solution to any
broker."

Scott Beattie, Cube Central

WINNER 2017
Excellence in Data/AI Solutions

WINNER 2017
Excellence in Regtech/Risk Management

WINNER 2017
Excellence in FinTech
Support Services

WINNER 2018
Excellence in Regtech
(incl. KYC & AML)




QUESTIONS, COMMENTS OR FEEDBACK? GET IN TOUCH


Call us on 13 23 33 / +61 3 9828 3443 | Press 2 when prompted, and then press 3
when prompted | 7am to 7pm Monday to Friday AEST

If you're a financial services provider and you would like to learn more about
our BankStatements service or provide feedback, please complete the form below
and one of our team will respond to you as quickly as possible.

If you are applying for a loan through your lender or broker and you need to
submit your bank statements, please contact your lender or broker directly and
request the submission link.

Please tell us about your query
I’m applying for a loanI’m a finance business and have some questions
Please provide more details*
I have a sales queryI require support with my accountI would like to cancel my
account
Please provide further details
My broker or lender has asked me to submit my statementsI have questions about
the security of the service
Name*
First Name
Last Name
Organisation*

Email*

Phone*
Organisation Type*
BrokerLender (Business / Personal)Lender (SACC / MACC)Lender (Mortgage)Bank /
Credit UnionRental / Retail FinanceAuto / Asset FinanceFinancial Advice / Wealth
/ Debt ManagementGaming / BettingAccounting / BookkeepingLaw FirmFinTechOther
Who is your Aggregator?

If you're not with an Aggregator, simply enter 'None'.
Country
AustraliaNew Zealand
Query details*
I consent to receiving communications from illion about products or services
that may be of interest
I consent to receiving communications from illion about products or services
that may be of interest
Yes
Submit
Form secured byFormstack

Online Form - BankStatements Contact Us
 * Privacy Policy
 * Consumer Data Right Policy
 * End User Terms & Conditions
 * Customer Terms & Conditions
 * Security
 * LinkedIn

© Copyright illion Australia Pty Ltd is the owner of illion BankStatements

ABN 95006399677