We know that automating processes and powering real-time decisions are the minimum requirements for your lending platform, that’s why we orchestrate credit risk analysis and decisioning from start to finish, automatically enriching data, applying scorecards and risk analysis, and recommending the next best action for each customer request.
Using our Connect API, you can make the right decisions fast, to shorten the time to revenue and minimize risk.
Business Verification
Speed up the signup process and reduce fraud by verifying the companies applying for business finance.
Bank Account Validation
Verify the bank accounts of your customers to prevent fraud and remove costly errors.
Automated Credit Decisions
Automate credit decisions using trusted business credit scores and recommended limits provided by Creditsafe or implement your own custom credit scorecard and rules.
Real-time Risk Monitoring
Automatically monitor your customer credit limits in real-time. Reduce or increase customer lending options based on risk appetite. Re-engage with past applicants with changes in circumstances.
Gain secure access to reliable data, to instantly verify business details, perform watchlist checks, along with identifying and verifying the UBOs of the business – all through a single API integration.
Use Creditsafe’s highly predictive credit scores and recommended credit limits to offer instant credit decisions or build custom scoring models that use your loan portfolio history to increase acceptance rates and reduce risk.
Automatically update your loan portfolio with real-time risk information on 330 million companies.
Avoid payment errors and fraud by checking business bank account ownership.
When making payments to another business you need to confirm that the account you intend to make the payment into belongs to your customer. By making the link between the applicant’s business and their bank account you will ensure that you only make payments to the correct beneficiaries.
Company Data
Financial Data
Director / Shareholder Details
Risk Data
Other Data
Book a demo of the Creditsafe platform.