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Description
Our service enables the real-time verification of a borrower's identity, bank account details, and balance. Additionally, it grants access to a comprehensive bank transaction history spanning up to 365 days, enhanced by industry-leading analytics. This automated, instantaneous process equips you to make swift and precise decisions that are crucial for your business's success. Our sophisticated identity verification tool checks essential personal data and highlights significant risk indicators. Through proprietary scoring and data classification, we swiftly uncover important trends, utilizing thousands of income and expense guidelines neatly organized into clear, actionable categories. We are committed to providing exceptional support for both you and your clients, ensuring confidence in every bank statement reviewed. Moreover, our unique payroll and income scoring derived from all available account information offers you immediate insights into your consumer's cash flow. With this holistic approach, you can stay ahead of the competition and make informed lending choices.
Description
To register a new customer, request verified personal information through iDIN from their bank, utilizing this service for age verification for products or services intended for individuals who are 18 years or older. New users can easily register and access their accounts securely, bypassing the need for a username and password by employing iDIN. This service is offered by Dutch banks, allowing customers to confirm their identity online in a safe and straightforward manner, as they have already established their identity when they created their bank account. Users simply select their bank, log in, and review the personal data that will be shared. Once they approve, they are redirected back to your company’s online platform. Streamlining the customer journey and enhancing the digital onboarding process is key; users can scan the iDIN QR code, approve the request in their bank's app, and gain immediate access to their accounts. This method not only simplifies the verification process but also reinforces security and user convenience.
API Access
Has API
API Access
Has API
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
DecisionLogic
Founded
2005
Country
United States
Website
www.decisionlogic.com
Vendor Details
Company Name
CM.com
Founded
1999
Country
Netherlands
Website
www.cm.com/idin/