Average Ratings 0 Ratings
Average Ratings 2 Ratings
Description
CRM_A stands out as the leading integrator in the industry, combining credit risk knowledge, quantitative analysis, and advanced technology. With a legacy of over 30 years, we have consistently supported lenders throughout the United States by conducting thorough loan reviews and performing meticulous due diligence. Our extensive array of underwriting, risk assessment, and analytical services is comprehensive, allowing us to deliver an unparalleled perspective on risk—from individual loans to complete portfolio assessments and the overall enterprise landscape. This unique advantage enables us to effectively help clients pinpoint their credit-risk goals, streamline management practices, and ultimately boost their profitability. A focus on enhancing asset performance provides a distinct competitive advantage. These principles are crucial for achieving success in everyday tasks as well as in long-term strategic initiatives. Furthermore, our solutions facilitate better workflow management, capture essential data points, and improve the consistency and efficiency of underwriting processes, ensuring our clients are always equipped to navigate the complexities of the financial landscape.
Description
Instant Bank Verification is a real-time, user-permissioned service that enables lenders to verify their financial data and aggregation. What can you do with IBV Verify identities of users and reduce fraud. Verify account balances in real-time. Verify employment and understand income. Access transaction history. You can verify the assets of borrowers right from the source. Flexible pricing allows you to only pay for the services you use, making IBV a great choice for loan originations. IBV is ideal for short term lending, retail loan origination, auto financing, property rentals, and other purposes. IBV is powered via an easy-to-integrate web portal that can be added to your existing website or a fully document API. Check out our demo to learn more about IBV.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
Flexible pricing. Contact us for details.
Free Trial
No
Free Version
No
Deployment
Web-Based
No
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
CRMa
Website
www.crma.com
Vendor Details
Company Name
MicroBilt
Founded
1978
Country
United States
Website
www.ibvnow.com
Product Features
Financial Risk Management
Compliance Management
No
Credit Risk Management
Yes
For Hedge Funds
Yes
Liquidity Analysis
No
Loan Portfolio Management
Yes
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
Yes
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
Yes
Value At Risk Calculation
No
Product Features
Banking
ATM Management
No
Compliance Tracking
No
Corporate Banking
No
Credit Card Management
No
Credit Union
No
Investment Banking
No
Multi-Branch
No
Online Banking
No
Private Banking
No
Retail Banking
No
Risk Management
Yes
Securities Management
No
Transaction Monitoring
Yes
Financial Risk Management
Compliance Management
No
Credit Risk Management
Yes
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
Financial Services
Analytics
No
Branch Optimization
No
Channel Management
No
Compliance Management
No
Customer Engagement
No
Performance Management
No
Risk Management
Yes
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
Yes
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Loan Origination
Amortization Schedule
No
Audit Trail
Yes
Closing Documents
No
Compliance Management
No
Customer Database
Yes
Digital Signature
No
Document Management
No
Fee Management
No
Loan Processing
No
Online Application
No
Online Banking
Brokerage
No
Cash Management
No
Chat / Messaging
No
Credit Card Management
No
Electronic Statements
Yes
Fraud Detection
Yes
Loan Management
No
Marketing Automation
No
Retail Banking
No
Single Sign On
No
Transaction Monitoring
Yes