Platform: Automated Identity Verification

Verify Borrower Identity
without Leaving Your
Lending Workflow

Automate identity verification, document matching, and compliance screening directly within the platform, helping your team complete borrower due diligence faster and with less manual work.

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A clearer way to review
every borrower

Verification results are presented directly within the loan application, giving agents a clear overview without interrupting their workflow. When more detail is needed, they can access the full verification record and explore the underlying information without leaving Crediroll.

Borrower verification result with FBI, OFAC, United Nations and INTERPOL screening

Everything you Need to
Verify Every Borrower

Identity verification

Verify borrower identity using submitted personal information and identification documents.

Document Verification

Review and validate the documents submitted as part of the application.

Video selfie

Use a video selfie to support identity verification and biometric matching.

Face matching

Compare the borrower's face against their identification documents.

Compliance screening

Screen borrowers against relevant local and international compliance sources.

Verification results

Access consolidated verification results directly from the loan application.

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From Application to Verification,
Without Breaking the Workflow

Crediroll connects borrower verification to the loan application process, so your team can move from application review to identity verification and compliance screening without switching between tools.

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Verification workflow from loan application through administrative and lender review with automatic background verification

DeepLoupe face matching and depuration results inside Crediroll

Powered by DeepLoupe

Crediroll integrates DeepLoupe into the lending workflow to automate identity verification, face matching, and compliance screening giving your team access to detailed verification results without managing a separate verification platform.

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Benefits

Built for Faster, More Efficient Reviews

Crediroll streamlines borrower verification by automating repetitive tasks and keeping all verification information accessible within the lending workflow.

Less Manual Work

Automate repetitive verification and screening tasks, reducing the time your team spends on manual checks.

Faster Reviews

Access verification results directly within each application, helping your team review borrowers more efficiently.

Connected Workflow

Keep applications, borrower information, and verification results together throughout the lending process.

Greater Visibility

Access detailed verification information whenever a closer review is needed, without interrupting your workflow.

“More verification, without more friction.”

FAQ

Have Questions? We Got Answers!

How does automated identity verification work in Crediroll?

Crediroll verifies identities, documents, and compliance sources in the background. Results are available directly within the application, allowing your team to review them without interrupting the process.

What information and documents can Crediroll verify?

Crediroll can verify identity information, submitted documents, facial matches, and video selfies, depending on the verification services enabled for your operation.

Does verification interrupt the loan application process?

No. Checks run in the background while the application moves forward. Your team receives the results within the same application record and can review them whenever necessary.

Which risk sources does Crediroll check?

Crediroll allows you to screen applicants against local and international sources, including sanctions lists, politically exposed persons (PEP) lists, and adverse media.

Can my team review detailed verification results?

Yes. Your team can review results directly from the application and access details about individual matches whenever they need to investigate an alert or conduct a more thorough review.

What happens when a potential match is detected?

Crediroll flags potential matches so your team can review them and examine the details. Based on the findings and your operation's criteria, the team can proceed with the application or request additional review.