Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
KYC Scoring, an online platform that allows lending companies (small-time lenders to large banks) to assess the financial risk associated in particular clients, is called KYC Scoring. We can be thought of as an intermediary between lenders. This allows them to share financial information which allows for more accurate KYC verification. Why is this important? A client may apply for a loan and seem low-risk based on their credit history and financial transactions. However, a KYC check of our system reveals that the applicant has multiple outstanding loans and has had applications rejected by other lending companies. This information will help you make better decisions about approvals and to set the terms that are best for your business. Standard credit databases can take up to a week for new financial data to be added, including any outstanding debts. This could lead to a loan being approved, but may be rejected if you have access to live data.
Description
Enhance your business operations by utilizing real-time insights into the loan activities of both lenders and borrowers. Broaden your client reach by tapping into a vast pool of potential customers through a single comprehensive platform. Gain insights into your clients' past borrowing patterns, geographic focus, and current lending partnerships. Discover connections among businesses, their directors, and shareholders to gain deeper understanding of your clientele. Keep a close eye on your competitors’ lending activities, analyze their customer demographics, and identify their lending strategies. Find suitable lenders for your needs or those of your clients, ensuring you secure the most advantageous loans tailored to your requirements. Utilize a customized deal room to create, assign, and oversee tasks effectively. Maintain a clear overview of your deals by tracking which tasks have been accomplished and which ones require immediate attention, enabling you to prioritize efficiently. In doing so, you will streamline your operations and make more informed decisions, ultimately leading to a more successful business.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
£145
Up to 100 Enquiries
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
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
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
No
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
KYC Scoring
Website
kycscoring.co.uk
Vendor Details
Company Name
Native Finance
Founded
2015
Country
United Kingdom
Website
www.nativefinance.co.uk/solutions/grow