KYCScoring

KYC Scoring is an online platform that facilitates lending companies, from small-scale lenders to banks, in assessing the financial risk associated with potential clients. Essentially, we act as an intermediary between lenders, allowing them to share financial information to perform more accurate KYC verification. This collaboration is crucial because it provides lenders with critical data that may not be evident from standard credit checks or previous financial interactions. For instance, a client may appear to be low risk based on these checks, but through our system, lenders may discover that the applicant has multiple outstanding debts and rejected applications at other lending companies. This information empowers lenders to make more informed approval decisions a...