Solutions: Borrower Verification &Compliance

Know Who You’re Lending To Before You Approve

Verify borrower identities and screen against relevant local and international sources all within your lending workflow

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Faster
Decisions Lower
Risk A Safer
Lending Ecosystem
Borrower verified card with 100 percent face match, identity verification and clear compliance screening

Every Loan Comes With Risk.
Know What You’re Taking On.

Every loan decision starts with knowing who is behind the application. Crediroll helps lenders verify borrowers identities, identify potential compliance concerns, and surface relevant information before risk becomes a problem.

Borrower identity check with photo, fingerprint and verification badge

Identity Risk

Confirm that the borrower is who they claim to be.

Global compliance coverage with watchlists, sanctions, PEP lists and adverse media checks

Compliance Risk

Screen borrowers against relevant watchlists, sanctions and PEP sources.

Risk review with magnifier over flagged borrower information

Reputation Risk

Surface relevant information that may require a closer look.

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One Verification Layer

Local and Global Coverage

Access relevant identity and compliance sources across the markets where you operate, all within one connected lending workflow.

LOCAL SOURCESAccess trusted verification lists and databased.
PEPVerify Politically Exposed Persons.
INTERNATIONAL SOURCESAccess global data sources and cross-border intelligence.
ID VERIFICATIONVerify identities with reliable and up to date data.
WATCHLISTSScreen against watchlists and risk databases.
SANCTIONSScreen against global sanctions list

One Verification Layer

Multiple sources. One connected

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How it works

Security Without
Slowing Down Your Lending Process

Crediroll runs verification and compliance checks as part of your existing lending workflow, so your team gets a clear outcome withouth leaving the application.

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  1. 01Application submittedThe borrower submits their loan application.
  2. 02Verification Runs AutomaticallyIdentity and relevant compliance sources are checked in the background.
  3. 03Results Are ReturnedYour team receives a crear verification status directly within the application.
  4. 04More Forward or ReviewThe application moves forward or is flagged based on the verification results.

Approved

Verification passed. The application can continue.

CONTINUE

Review Required

Review the match and access additional information directly from the application.

REVIEW

Blacklisted Application Canceled

A disqualifying match was found. The borrower is blacklisted and the application is canceled.

CANCELLED

What This Means for Your Lending Operation

Clear Outcomes illustration

Clear Outcomes

Know when an application is ready to move forward, needs review, or should be stopped.

Automatic Disqualification illustration

Automatic Disqualification

Applications with disqualifying matches are automatically canceled and cannot proceed.

Investigate Potential Risks illustration

Investigate Potential Risks

Give your team direct access to additional information when a result requires a closer review.

Keep Lending Moving illustration

Keep Lending Moving

Run verification and compliance checks within the lending workflow without adding unnecessary steps.

Turn borrower verification and compliance into a seamless part of the lending process, with clear outcomes at every stage.

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Benefits

More confidence
Faster Lending and Lower Risk

Crediroll brings verification, compliance and borrower information into the lending workflow so your team can move faster without compromising due diligence.

Greater confidenceMake lending decisions with more complete borrower information.
Faster reviewsGet verification results within the application and keep the process moving.
Less manual workAutomate repetitive verification and compliance checks.
Lower exposureIdentify potential risks before a loan moves forward.
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The Technology Behind Your Verification Layer

Automated Identity Verification and Compliance Technology Built Directly Into Your Lending Workflow

Automated verification inside the Crediroll loan application with face matching and verification complete status
Explore Automated Identity Verification →

FAQ

Make every lending decision with greater confidence

What does Crediroll verify before a loan is approved?

Crediroll helps lenders verify borrower identity and screen relevant compliance sources before a loan moves foward. This can include identity data, submitted documents, facial matching, PEP and sanctions screening, watchlists, and other relevant risk information.

Does borrower verification happen automatically?
What happens if a potential match is detected?
Can my team review verification results and supporting information?
Does verification happen within the loan application workflow?

Get Up and Running With Crediroll

Get hands-on support from setup to launch and start using Crediroll in as little as 30 days.

1.

Configure and Set Up

Set up your lending operation around the way your business works.

Configure workflows, roles, rules, and employer relationships.

2.

Connect

Bring your operation into one connected platform.

Connect your existing processes and migrate the information your team needs.

3.

Go Live in 30 Days

Start managing your lending operation faster.

Get hands-on support from setup to launch and start using Crediroll in as little as 30 days.

Why wait? contact us or schedule a demo today

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