Our business and consumer credit reports provide vital information to check the affordability of your customers in a matter of seconds. Seamlessly onboard new customers with instant ID Verification and anti-money laundering checks whilst screening and monitoring your customers against worldwide PEP and Sanction lists.
Trusted by the world's leading vehicle leasing companies
Consumer & Business credit risk solutions for automotive companies
Minimise the risk of supplying vehicles to companies and individuals who may not be able to keep up repayments.
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Consumer and Business credit searches
Assess a company or individual's ability to afford a vehicle at point of application and beyond.
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Digital ID Verification
Verify your customers identity in seconds to comply with Anti-money laundering regulations.
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24/7 Risk Monitoring
Automatically monitor changes to your customers financial circumstances.
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PEP and Sanction list screening
Screen your customers against worldwide PEP and Sanction databases to help with compliacne.
Jarmite reduced the time it took to verify and approve new customers by performing real-time credit and identity checks through Creditsafe.
Allow your customers to verify their identity in seconds.
Onboard your customers in under 5 seconds and assist with your compliance needs using our document validation solution.
We can tell you if an ID document appears to be genuine, so you can make quick decisions based on evidence.
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Ensure the person is who they say they are while meeting your KYC / AML identity verification requirements.
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Confidently onboard new customers with cutting edge technology integrating the use of AI, machine learning and biometrics.
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Leverage a seamless end-to-end process to establish, maintain and safely track customer data.
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Customize at which point within your business process you want to validate a customer's identity.
Optimise your customer onboarding journey
Creditsafe automatically combines applicant information with credit, fraud, and internal data, giving account handlers a comprehensive view of your customers and the ability to automate a decision in under 60 seconds.
Creditsafe uses the lender’s own policy rules to handle the majority of applications, meaning underwriters have more time and resources to attend to any applications that need further assessment to make safer, more informed decisions.
Understand your customers as well as we do.
Quickly confirm the identity of your customers so that you can comply with anti-money laundering (AML) regulations and conduct consumer credit and affordability checks in seconds.
Our instant credit search and affordability checks ensure your customers can afford to make repayments at the point of application and throughout the customer lifecycle. Checks can be done online through our web platform or seamlessly integrated into your existing application process.
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Business and consumer credit searches
Ensure your customers are financially stable by performing a business or consumer credit search in a matter of seconds.
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Anti-money laundering (AML) checks
Comply with anti-money laundering regulations by conducting real-time customer identity and AML checks.
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24/7 Affordability and risk monitoring
An affordability check ensures that your customers have enough cash in the bank at point of sale and throughout the customer relationship.
