Data Intelligence Public Platform Documentation

FAQs Digital Account Check (DAC)

What is DAC (Digital Account Check)?

DAC is a digital analysis tool that helps banks, financial institutions, leasing companies, FinTechs, and businesses in the credit decision process. It provides a structured evaluation of account transactions, income, expenses, and risks – summarized in a clear report.

Which DAC versions are available?
  • DAC4Loan B2C: Assessment of private customers’ financial situation.

  • DAC4Loan B2B: Assessment of business customers’ financial situation.

In which formats are the results available?

Reports are available in JSON format (for system integration) and as a PDF document (for a clear and structured presentation).

What does DAC provide?

DAC generates a compact report on an individual customer’s financial situation. It includes:

  • Account and customer details (IBAN, BIC, bank, account holder, account type)

  • Account balances and reporting period overview

  • Income and expense analysis

  • Income vs. spending comparison (graphical)

  • Risk overview (e.g., chargebacks, debt collection, seizures, gambling)


DAC Widget:

What is DAC Widget?

DAC Widgets is an intuitive UI components that allow seamless integration of DAC4Loan into your platform – without complex development

How does widget integration work?

Integration is flexible and straightforward:

  • By sending a link (e.g., in an email)

  • Or by embedding a code snippet directly into your platform
    The technical setup is identical to the KreditCheck Widget.