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Those applying may not be on Credit Bureaus. You may want to check with internal reject lists – defaulters, negative employer lists, negative areas or use publicly sourced lists.
These lists contain various fields, formats and text content. Data is contextually extracted and updated while our best-in-class solution provides you maximum checks with most accuracy
You shouldn’t be turning away a good customer or welcoming onboard a potential bad one either. Our high fidelity matching proven on over 1000 million records – is at work everyday to make matching work better for you.
Choose your lists
Connect to our APIs
If a list is not there – ask for it
Easy to deploy
Have questions? We re here to help
Talk to usThe customer is all important but a good customer is more important. Measuring goodness - during onboarding, high volume transactions has become a challenge. Increasing compliance, cross-border transactions, online-onboarding - means extra vigilance at the gate-keeper level. This is where - our negative list and AML -screening solutions come in to protect your business where you need it most.
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