Gather Customer Information
Collect applicant data, select checks, and apply your onboarding controls.
All the checks you need to understand who is applying
Compose identity and business verification into a workflow that matches your lending policy, customer type, and market coverage.
Identity verification built for productive credit onboarding.
Government ID verification across 5 countries with ease
Company registry lookups across multiple countries.
Document verification for secure identity checks
Fraud and duplicate detection for safer verification.
Sanctions & PEP screening for compliant onboarding.
Bring your own provider and keep your existing contracts
How It Works
A clear path from applicant data to a confident decision
Run Verification Checks
Trigger the required provider checks in sequence or in parallel from a single request.