Use Cases

FUND CHECK

FUND CHECK PAIN POINTS

  • Slow decision
  • Credit and fraud risk
  • Process automation

FUND CHECK: HOW IT WORKS

CRIF is able to provide connectivity needed to access to bank accounts.

Consent needed is acquired in two different ways: recurring and one-time access

CRIF downloads and analyzes each bank account transaction of income and expenses

Then, a proprietary categorization algorithm classifies the current account transactions into different categories

 

FUND CHECK BENEFITS

  • Fast decision
  • Reduce credit and fraud risk
  • Process automation
  • +90% categorization accuracy for better customer profiling
  • +10% loans disbursed while keeping the same risk level

GET IN TOUCH WITH THE SALES TEAM

What does the next digital journey of your business look like? Let's find out together.