OCC Guidelines

Take the due out of due diligence.

Your customers may be asking us to send consumer-permissioned data to you. As a bank, the OCC suggests you have a responsibility to ensure consumer protections when working with data aggregators—even if there isn’t a formal agreement.

We couldn’t agree more.

We’re happy to help you do your due diligence to assess risk and manage the benefits and protections that our aggregation gives your customers. And we’ve made it easy. Simply submit the form and we’ll send prepared materials for your review along with a due diligence guide, plus provide a Finicity representative to help you with any other items your team may need to get started.