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MKTplace-data type: Income Verification

IN-D.AI

Written by Cassidy Bellville on . Posted in Partners. No Comments on IN-D.AI

Partners

IN-D.AI

Automate Document-Based Operations with IN-D’s AI-Powered Solutions

Key Benefits

  • Digital Identity Verification for KYC Checks. Deter fraud and provide a seamless user experience to let your customers prove their identity by just scanning their ID document and taking a selfie. Build trust with your customers by our image forensics and passive liveness AI/ML technology.
  • Income Verification and Analysis Checks. Auto classify (sort) income documents (scanned or PDF), verify and extract key borrower data while keeping an eye out for potential frauds. Verify applicant income to manage risk, exposure limits and assess credibility in no time.

Contactless but Connected Enterprise Powered by AI

IN-D (www.in-d.ai) is an AI Powered platform that enables low-cost and location agnostic digital operations by automating “Document to Data” processes. Our pre-trained models help organizations in performing identity verification checks for KYC (including video KYC), income analysis by processing bank statements/salary slips, conduct risk audits or perform due diligence in securitization transactions, among other things.

IN-D’s focus on innovation has been recognized by enterprises and tech leaders – it is part of the Microsoft for Startups program, winner of United Nations PFIP Innovation contest, selected for EY Foundry, finalist at AWS ML Elevate and has won many other accolades.

Resources

About IN-D.AI

  • Services

    • IN-D Income Verification & Analysis
      • IN-D Bank Statement Analyzer
      • IN-D Salary Slip
      • IN-D Financial Statements

    • IN-D Identity Verification
      • IN-D ID OCR
      • IN-D Document Forensics
      • IN-D Face Match
      • IN-D Face Liveness
      • IN-D Signature Match
      • IN-D Document Quality Check

  • Regions Supported

    • Global

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Codat

Written by Cassidy Bellville on . Posted in Partners. No Comments on Codat

Partners

Codat

Make Faster, More Accurate SMB Credit Decisions

Key Benefits

  • Get smarter insights and a 360° view of your small business customers’ financial health. Assess enriches your customers’ real-time accounting, commerce, and banking data and surfaces intelligent insights you didn’t have before. Assess enriches your SMB customers’ data and produces actionable insights to help you underwrite better.
  • Say yes and launch new products faster. Simple and quick data sharing for business customers. SMB data in the right format, ready to be plugged into credit models. Access to real-time data with the ratios and metrics you need to launch new products faster.

“Accounting data is a critical part in making the best investment decisions for Clearco’s customers. Codat’s API allows us to quickly assess accuracy and risk while at the same time maintain our streamlined application process.”

BEN BRIDEAUX, DIRECTOR OF OPERATIONS AT CLEARCO

Codat is the Universal API for Small Business Data

Codat helps banks build deeper connections with business customers.

We offer products that make it easy to access, synchronize, and interpret data from customers’ financial software for specific use cases, such as onboarding suppliers to commercial card programs and underwriting business loans.

Codat is used by the largest banks in the world to grow share of wallet, reduce churn & scale their operations. We are backed by leading investors including JP Morgan, Canapi Ventures, Shopify, Plaid, Tiger Global, PayPal Ventures, Index Ventures, and American Express Ventures.

Resources

About Codat

  • Standardized Integrations

    Accounting API – Connect to your SMB customers’ accounting data

    Commerce API – Connect to your SMB customers’ commerce data

    Open Banking API – Connect to your SMB customers’ banking data

  • Automate Reconciliation

    Sync for Commerce – Embedded accounting integrations for PoS and eCommerce platforms

    Sync for Expenses – Embedded accounting integrations for corporate card providers

  • Regions Supported

    Global

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Infinian

Written by Cassidy Bellville on . Posted in Partners. No Comments on Infinian

Partners

Infinian

Infinian Vision – Credit Application Data

Key Benefits

  • Affordability, Vulnerability & Credit Risk. Use Infinian’s real-time market intelligence from millions of consumer credit interactions to find additional data points, identify high-risk individuals and set up early warning alerts to mitigate risk and comply with regulations.
  • Collections, Tracing & Fraud Prevention. Infinian’s unique dataset also helps firms with credit acquisition lifecycles and protects against losses. With comprehensive fraud prevention and detection solutions, Infinian insights power frontline financial crime prevention investigations. Infinian also provides tools that help firms improve and build unique, segmented collections strategies.

“Data from Infinian is unique to the market, and provides granular credit application data, which helps us perform appropriate due diligence checks that ensure our customers’ activity is affordable as well as fun.”

DAVID SMITH, MLRO & HEAD OF RISK AT BOYLESPORTS

Endless Data, Endless Insights

Infinian provides highly insightful data to the gaming sector, fintech companies and some of the largest global data businesses and credit bureaus.

Infinian Vision is a consumer-focused database informed by hundreds of data sources in real time. Unique and powerful, Vision is proven to be highly valuable to lenders, credit providers and data businesses to enhance the quality of their affordability, vulnerability and credit decisioning of their customer databases.

Infinian’s unique data insights are used across a wide range of industries and sectors allowing businesses to manage their data and track customer behavior effectively. Utilizing Europe’s largest marketplace for consumer credit applications, Infinian is uniquely positioned to assist businesses seeking to improve their decisioning systems, responsiveness and fraud detection.

Infinian services:

  • Lenders and Banks – Infinian helps major financial institutions manage their data and decisioning process
  • Risk and Fraud Agencies – Infinian data assists in identifying high-risk individuals and fraudulent activity
  • Debt Collections Agencies – Track missing customers, build new, segmented collections strategies and improve lines of customer communication
  • Gambling and Gaming Sector – Identify vulnerable customers and protect consumers in financial distress

About Infinian

  • Services

    • Vulnerability and Affordability Analytics
    • Affordability Risk
    • Collections and Tracing
    • Initial Vetting
    • Credit Risk Tools
    • High Risk Case Removal at Source
    • Identify Additional Information cases
    • Account Origination
    • Decline High Risk
    • Customer Limit Management
    • Assessment of Medium and High Risk Customers
    • Disposable Income Assessments
    • Identification of Financial Vulnerability Indicators
    • Replacement of Bureau Search Insights (quote search)
    • Fraud and Financial Crime Prevention
    • First Party Fraud Identification
    • Assess General Vulnerability
    • Macroeconomic Financial Trends

  • Countries Supported

    • United Kingdom
    • United States
    • Australia

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