KYC Scoring Description
KYC Scoring, an online platform that allows lending companies (small-time lenders to large banks) to assess the financial risk associated in particular clients, is called KYC Scoring. We can be thought of as an intermediary between lenders. This allows them to share financial information which allows for more accurate KYC verification. Why is this important? A client may apply for a loan and seem low-risk based on their credit history and financial transactions. However, a KYC check of our system reveals that the applicant has multiple outstanding loans and has had applications rejected by other lending companies. This information will help you make better decisions about approvals and to set the terms that are best for your business. Standard credit databases can take up to a week for new financial data to be added, including any outstanding debts. This could lead to a loan being approved, but may be rejected if you have access to live data.
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Pricing
Pricing Starts At:
£145
Pricing Information:
Up to 100 Enquiries
Integrations
No Integrations at this time
Company Details
Company:
KYC Scoring
Website:
kycscoring.co.uk
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Product Details
Platforms
Web-Based
Types of Training
Live Training (Online)
Webinars
In Person
Customer Support
Live Rep (24/7)
Online Support
KYC Scoring Features and Options
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