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KYCScoring

Overview

KYCScoring 2026: Benefits, Features & Pricing

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On this page
  • Overview
  • Pricing and Plans
  • Features
  • User Reviews

Overview

KYCScoring
KYCScoring

No reviews yet

Pricing

Starting at £125.00 per month

About 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 and establish loan terms that align with their business interests.

It's worth noting that standard credit databases take up to a week to update with new financial data, including outstanding debts. Our system, on the other hand, offers access to live data, which can help lenders avoid approving loans that might lead to bad debt. By using KYC Scoring's revolutionary software, your company can reduce financial risk an...

d minimize bad debt.

KYCScoring Screenshots

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KYCScoring Pricing and Plans

Starting price: £125.00 per month
Free Trial
Free Version

Basic

£125.00

flat rate, per month

No plan information available

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    KYCScoring Features

    • Popular features found in Financial Risk Management
      Credit Risk Management
      Loan Portfolio Management
      Operational Risk Management
      Portfolio Modeling
    • More features of KYCScoring
      API
      Compliance Management
      Data Management
      Debt Management
      Financial Risk Reporting
      Reporting/Analytics
      Reporting & Statistics
      Risk Analysis
      Risk Assessment

    KYCScoring User Reviews

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