LIVE DATA
TRUSTWORTHY PRE-SCORING
Our pre-scoring solution will deliver actionable insights to improve decision-making and provide your business with better efficiency and productivity.
INSTANT ACCESS
Our revolutionary KYC software provides you with instant access to real-time financial information on loan applicants. This allows you to make more informed decisions regarding loans with previously unavailable, live data right at your fingertips
SAFE AND SECURE
We understand the importance of security when it comes to company and client data, and are fully GDPR compliant and ISO certified. Our system is not a database, and does not store your financial information, it simply requests the relevant data when a client is queried.
EASY INTEGRATION
KYC Scoring will integrate seamlessly with your current system. Sign up and you'll be carrying out live KYC checks in no time, no unnecessary hassle required.
COLLABORATIVE APPROACH
Our KYC verification platform enables collaboration between lending companies, through the sharing of live financial data on clients, such as active loans and debt owed.
They trust in us
What is KYC scoring?
KYC Scoring is an online platform that helps lending companies, from small-time lenders to banks, evaluate the financial risk associated with specific clients. You could think of us as an intermediary between lenders, allowing them to share financial data which enables more accurate KYC verification. Why is this collaboration important? For example, a client makes a loan application who seems low risk based on standard credit checks and previous financial interactions. But when carrying out a KYC check on our system, you see that this applicant has multiple outstanding debts and rejected applications at other lending companies. This information will put you in a better position to make approval decisions, as well as set loan terms, which are in the best interests of your business. Standard credit databases also take up to a week to update with new financial data, including outstanding debts. This could result in a loan being approved that may have been rejected with access to live data from our system. KYC Scoring’s revolutionary software will help your company reduce financial risk by minimizing bad debt.
What is KYC scoring?

As a lending company:

  • Easily find information on specific clients with our search log filter, enabling you to access live KYC data at the click of a button.
  • View a summary of a client's loan history at different lending companies, including the number of active and closed loans, rejected applications, and total debt.
  • Access a detailed breakdown of a client's financial activity at each company, including issue and repayment dates, loan and instalment amounts, as well as payment delays.

As a lending company:

  • Access your personal loan activity at different lending companies, including your number of active loans, debts owed, and instalment amounts.
  • View information on which lending companies have searched for your financial activity.
  • Raise disputes with lending companies if you see false information related to your finances. These can be resolved through direct contact with the company.
Secure and responsible
Our API integrates directly with your system, meaning none of your data is stored externally. If a company carries out a KYC check regarding one of your clients, only the information relevant to that specific search will be requested and displayed. We are fully ISO certified and GDPR compliant so you can be certain that we operate in a completely safe and secure manner when working with companies.
ISO 27001
INFORMATION SECURITY MANAGEMENT
ISO 9001
QUALITY MANAGEMENT SYSTEM STANDART
GDPR Compliant
General Data Protection Regulation
Our happy customers
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Subscription packages

Startup package logo

Startup

Up to 3000 queries
Min. price per additional query:
£0.94
£125 - 645
per month
GET STARTED
Startup package logo

Standard

Up to 3000 queries
Min. price per additional query:
£0.94
£125 - 645
per month
GET STARTED
Startup package logo

Premium

Up to 3000 queries
Min. price per additional query:
£0.94
£125 - 645
per month
GET STARTED