KYCScoring is a compliance software from CREDITONLINE that supports the know the customer (KYC) process. It provides risk assessment tools, automated reporting, and a customizable dashboard so organizations can efficiently manage customer verification. The software is designed to help businesses comply with regulatory requirements while minimizing risks associated with customer onboarding. KYCScoring allows users to integrate various data sources for a comprehensive analysis of customer profiles, ensuring accurate risk evaluations. Key capabilities: risk assessment tools automated reporting customizable dashboard data source integration regulatory compliance Best for: financial institutions that need to ensure compliance with KYC regulations.
KYC Scoring is a transformative solution for lending companies aiming to minimize financial risk through collaborative data sharing. The platform provides instant access to live financial information on loan applicants, offering a significant advantage over standard credit databases that can take up to a week to update. By delivering detailed insights on active loans, rejected applications, and total debt across lenders, it enables more informed decisions on loan approvals and terms, reducing bad debt through real-time risk evaluation. Designed for seamless integration, KYC Scoring works with existing systems via direct API connections, allowing businesses to initiate live KYC checks quickly. The software prioritizes security and compliance: it is GDPR compliant, ISO 27001 and ISO 9001 certified, and does not store financial data externally, requesting only relevant information when a query is made to keep sensitive data secure. Flexible subscription tiers support up to 3,000 queries. The promotional tier is £0/month, while 1-year subscriptions range £38–900/month with additional queries at £0.3 each. Two-year subscriptions reduce the range to £28–600/month with £0.2 per additional query. Contact info@kycscoring.co.
Provides lenders with real-time financial information on loan applicants, including active loans, debts owed, and rejected applications.
Delivers actionable insights to help lenders make informed decisions and reduce the risk of bad debt.
Enables lenders to share live financial data on clients with other lending companies to enhance accuracy in KYC verification.
Integrates directly with existing lender systems for seamless live KYC checks.
Operates without storing client data externally and meets ISO 27001, ISO 9001, and GDPR compliance standards.
Offers a comprehensive breakdown of a client’s loans across different lenders, including repayment history, instalment amounts, and delays.
Allows lenders to quickly find client information using advanced search filters.
Access up-to-date information on loan applicants at the time of query.
Generates risk scores and actionable insights to improve loan approval decisions.
Share client financial activity with other verified lending companies to reduce risk.
Embed KYC checks into existing software systems without disrupting workflow.
Ensures secure, regulated handling of financial information.
Provides number of active and closed loans, rejected applications, and total debt per client.
Includes issue and repayment dates, loan amounts, instalments, and delays.
Quickly locate specific client records through advanced search options.
Allows clients to raise disputes for incorrect financial information with lenders.
Facilitates real-time verification to avoid outdated or missing financial data.
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KYCScoring is a compliance software from CREDITONLINE that supports the know the customer (KYC) process. It provides risk assessment tools, automated reporting, and a customizable dashboard so organizations can efficiently manage customer verification. The software is designed to help businesses comply with regulatory requirements while minimizing risks associated with customer onboarding. KYCScoring allows users to integrate various data sources for a comprehensive analysis of customer profiles, ensuring accurate risk evaluations. Key capabilities: risk assessment tools automated reporting customizable dashboard data source integration regulatory compliance Best for: financial institutions that need to ensure compliance with KYC regulations.
Does KYCScoring have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
N/A
GBP (£)
Email Address
info@kycscoring.co.ukContact
+44 7494 373733CRM_A is a credit management software from CRM_A, LLC that serves financial institutions by integrating…
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