Audience
Banks, financial institutions, lending companies
About KYC Scoring
KYC Scoring is an online platform that helps lending companies, from small-time lenders to banks, evaluate the financial risk associated with specific clients. You could think of us as an intermediary between lenders, allowing them to share financial data which enables more accurate KYC verification. Why is this collaboration important? For example, a client makes a loan application who seems low risk based on standard credit checks and previous financial interactions. But when carrying out a KYC check on our system, you see that this applicant has multiple outstanding debts and rejected applications at other lending companies. This information will put you in a better position to make approval decisions, as well as set loan terms, which are in the best interests of your business. Standard credit databases also take up to a week to update with new financial data, including outstanding debts. This could result in a loan being approved that may have been rejected with access to live data
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Pricing
Starting Price:
£145
Pricing Details:
Up to 100 Enquiries
Integrations
No integrations listed.
Company Information
KYC Scoring
kycscoring.co.uk
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Product Details
Platforms Supported
Cloud
Training
Live Online
Webinars
In Person
Support
24/7 Live Support
Online