Partners

Lenders API, by Canadian Lenders Association

Identify Suspicious Actors in Real Time

Key Benefits

Receive data from Canada’s fastest growing fraud consortium. Put the brakes on automated lending decisions for individuals or businesses with a history of suspicious behavior.
Identify application fraud in real time. Lenders API is the only truly real-time fraud consortium in Canada, meaning that we can notify all parties to loan stacking before lenders double or triple fund an applicant.

Secure and Private Loan Data Exchange

Lenders API is the official fraud consortium of the Canadian Lenders Association. Identify bad actors and prevent coordinated fraud with compliant data exchange between lenders – all in real time. Identify suspicious activity by cross referencing borrowers with multiple open loan applications and put the brakes on automated lending decisions for individuals or businesses with a history of change-offs. Simple and powerful, the Lenders API allows you to access alternative data that credit bureaus don’t have, all with just a few lines of code.

About Lenders API, by Canadian Lenders Association

Services:
Loan stacking prevention
Suspicious borrower list
Suspicious merchant list
Suspicious dealers / merchant-partners list
Identify misrepresentations between loan applications
Countries Supported:
Canada