KYC Scoring
KYC Scoring provides an intuitive platform for lenders to assess client financial risk in real-time. Users can effortlessly search client loan histories, viewing active and closed loans, debts, and repayment details. The system ensures data privacy, only retrieving relevant information during KYC checks while maintaining ISO certification and GDPR compliance.
Top KYC Scoring Alternatives
FullCircl
This KYC software streamlines customer acquisition by integrating regulatory compliance seamlessly into onboarding processes.
smartKYC
Revolutionizing KYC processes, this AI-driven platform automates third-party risk intelligence collection, transforming labor-intensive research into efficient analysis.
eKYC110
eKYC110 transforms the customer onboarding experience by streamlining identity verification, reducing onboarding time by up to 95%.
KYC2020
KYC2020 is a leading KYC software that simplifies AML compliance for businesses of all sizes.
Dotfile
Dotfile streamlines business verification with an automated KYB solution that enhances AML procedures and minimizes fraud.
EarlyIQ
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DigiKYC
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Argos KYC
Utilizing advanced OCR technology, it recognizes over 4,000 types of ID documents from 195 countries...
cleverKYC
With customizable modules and APIs, users can effortlessly integrate third-party tools, ensuring dynamic adaptations to...
DataSpike
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Arden
It utilizes PCI certification for real-time card-testing threat detection, risk scoring, and auto-blocking...
Pascal
Utilizing advanced AI techniques, it efficiently analyzes extensive public data, including media sources in over...
Atfinity
By leveraging AI, it automates complex workflows, ensuring full regulatory compliance while integrating seamlessly with...
RegTech
It automates identity checks, ensuring compliance with regulatory standards while improving efficiency...
Accredited.AM
Backed by North Capital Private Securities, a registered broker-dealer, the service ensures compliance with SEC...
Top KYC Scoring Features
- Live KYC data access
- Detailed client loan history
- Comprehensive financial activity breakdown
- Dispute resolution process
- Active loan tracking
- Instant debt overview
- Loan application rejection insights
- Search log filter for clients
- Personalized loan activity overview
- Company-specific financial searches
- Instant data retrieval
- ISO certified security measures
- GDPR compliant operations
- Direct API integration
- Automatic data updates
- Enhanced risk assessment capabilities
- Multi-lender financial collaboration
- Real-time application processing
- User-friendly interface
- Cookie-based experience personalization
