Retrieve bank data fast and secure

Simplify your auditing process by retrieving your client's data through Moneye's data exchange.

Moneye Data Exchange

Some of our connected banks in the Netherlands:

SNS Bank

A better way to send money.

Improved cash management

Manage your client's cash position more efficiently with real-time banking data. Take instant action on financial changes and advise clients in real-time.

Set notifications and alerts

Receive notifications, or set notifications for your clients, on financial events such as receiving payments or exceeding budget.

Collaborate with your clients

Improve communication and collaboration with your clients by acting instantly on real-time data.

A streamlined audit

What can Moneye Data Exchange mean for your audit process?

With Moneye Data Exchange, you can retrieve all of your client's bank accounts and payment batches through a single request.

De Nederlandsche Bank
Finanšu un kapitāla tirgus komisija

Step 1: managing your clients

Invite your client

Invite your client to share their bank details from the client portal. Here you can monitor all your clients and manage invitations.

Regardless of the platform your client is working on, you are able to collaborate.
Securely exchange client data
We understand the importance of secure exchange better than anyone else. Our platform is designed to meet all your privacy and security requirements.
Whitelabel to your branding
White-label Moneye for a seamless integration with your branding, enhancing your customer's journey.
Moneye Client Invite

Step 2: access to required information

Your client adds the required bank accounts and batch files

Your client can add all bank accounts through the secure environment.

2,400 connected banks
We have connected more than 2,400 banks across Europe, click here to view them all.
We automatically detect payment batches
If your client has used payment batches, these are automatically detected and requested to (bulk) upload.
Monitor progress
Through the office portal, you can see the progress of your clients at a glance.
Moneye Add Account

Step 3: exporting data

Export the transactions

Once all bank accounts have been added, you can directly export the bank details from the bank to a software environment of your choice.

Extensive filtering options
Set specific filters before the export takes place to export only relevant data, such as the correct time period or fiscal year.
Set up a webhook
Set up a webhook to receive the right information as soon as it is available and avoid manual actions.
Clean up data
Once you have processed the correct data, you have the immediate option to delete the bank transactions.
Moneye Export

Moneye Data Exchange flow diagram

Moneye Data Exchange Flow

Ready to help your clients get better results?Put Moneye Insights to the test.

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