Onboarding checks
Credit Assessment
Customers are subject to checks when applying for a loan. The more data financial companies has on the customer, the more accurate and reliable it can make statements about the risk of default by that customer.
Customers are subject to checks when applying for a loan. The more data financial companies has on the customer, the more accurate and reliable it can make statements about the risk of default by that customer.
Credit checks are essential, not only when you onboard new clients, but also during regular intervals to ensure their situation has not changed. Our unified API lets you conduct a thorough KYC check in just a few quick clicks.
We have unified the whole API response, so the data will be received in the same format all the time. The API gives you secure access to all the data you need and does all the hard work for you, so it’s a simple, one-step process.
Receive financial data from different sources and make credit decisions in seconds. KYC check ensures that you know who you are dealing with and that you have assessed all the risks beforehand.
You can easily and securely maintain, edit and adjust your cases and change status, add notes, see activity logs etc.
See an overview of some of our modules that can be used in credit assessments.
If you run a financial company, and are interested in getting an online demo and knowing more about our solutions, please feel free to contact us for a non-binding talk about your specific wishes and needs.
"We are using uniify in our fully automatically onboarding process. Uniify helps us go to market very fast, and saved us a lot of time and money, on building an onboarding flow to get financial data on our customers."
