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
Request demoDecisions Lower
Risk A Safer
Lending Ecosystem
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.
Identity Risk
Confirm that the borrower is who they claim to be.
Compliance Risk
Screen borrowers against relevant watchlists, sanctions and PEP sources.
Reputation Risk
Surface relevant information that may require a closer look.
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.
One Verification Layer
Multiple sources. One connected
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.
Request demo- 01Application submittedThe borrower submits their loan application.
- 02Verification Runs AutomaticallyIdentity and relevant compliance sources are checked in the background.
- 03Results Are ReturnedYour team receives a crear verification status directly within the application.
- 04More Forward or ReviewThe application moves forward or is flagged based on the verification results.
Approved
Verification passed. The application can continue.
CONTINUEReview Required
Review the match and access additional information directly from the application.
REVIEWBlacklisted Application Canceled
A disqualifying match was found. The borrower is blacklisted and the application is canceled.
CANCELLEDWhat This Means for Your Lending Operation
Clear Outcomes
Know when an application is ready to move forward, needs review, or should be stopped.
Automatic Disqualification
Applications with disqualifying matches are automatically canceled and cannot proceed.
Investigate Potential Risks
Give your team direct access to additional information when a result requires a closer review.
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.
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.
The Technology Behind Your Verification Layer
Automated Identity Verification and Compliance Technology Built Directly Into Your Lending Workflow
FAQ
Make every lending decision with greater confidence
How does Crediroll help assess applicants before lending to them?
Crediroll automates identity verification and due diligence so your team can better understand each applicant, identify potential risks, and access relevant information before making a loan decision.
What information can Crediroll verify for each applicant?
You can verify identity details, documents, facial matches, and other information relevant to compliance checks, depending on the verification services enabled for your operation.
Which risk sources can Crediroll check?
Crediroll can screen against local and international sources, including sanctions lists, politically exposed persons (PEP) lists, and adverse media, helping your team identify potential legal and reputational risks.
Does verification interrupt the loan application process?
No. Checks run in the background, and results appear directly within the same application, allowing your team to continue the process without switching platforms.
What happens when a potential match is detected?
Crediroll flags potential matches so your team can review the details and determine whether further investigation is needed or the match disqualifies the applicant under your operation’s criteria.
Can my team review the results before making a decision?
Yes. Your team can access verification results directly from the application record, investigate potential alerts, and use the findings as part of the applicant assessment.
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