Lending

Strengthen your loan application, mandatory compliance and payment acceptance

Our approach

Mitigate losses on application fraud
Stop losses before they start while improving customer experience by using gIDENTIFY's comprehensive solution made up of traditional and non-traditional data.
Enhanced underwriting verification
Satisfy regulatory requirements with detailed identity records, OFAC screening and beneficial ownership collection that assist underwriters in validating applications.
Validate payments and account owners in real-time
Before crediting open to buy or accepting loan payments verify bank account status and ownership in real-time to reduce returns and losses.
Expedite collections and accept payments in real time
Time is of the essence, validate that a payment will process free of return allowing expedited collection.

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