Document Exchange Association

A Banking and Financial Services Industry Association

Our Services

The DEA offers the following services

Secure Bank Data Transfer

Bank statement transfer service between bank and credit provider.


Verification and authentication services with full compliance with regulations.

About the DEA

The Document Exchange Association is a not-for-profit Industry Association. It has five current Members, namely ABSA Bank, African Bank, Discovery Bank, Nedbank, and Standard Bank.

The primary purpose of the Association is to process the secure exchange of applicants’ bank data between Member Banks and Users, for purposes of assessing credit in a manner that mitigates the risk of fraud and criminal behaviour in the banking and financial services industry.

Joining the DEA

Organisations may participate with the DEA under one of three categories:

Want to know more?

Give us a call for more information.