Solutions for All Risk Scenarios
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Elite
1. Onboarding
Customer Outreach and Guided Onboarding
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360-degree Real-Time Profiling across 1,000+ public and private data sources
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Self-Guided Onboarding Support
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View Detailed Customer Data Points
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Dedicated Onboarding Support
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White Labeled Onboarding
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2. Compliance and Fraud Protection
KYC (Know Your Customer) Compliance
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KYB (Know Your Business) Compliance
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TIN Match (Taxpayer Identification)
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IDV (Identity Verification)
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Web Presence Review
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Advanced Fraud Protection (Behavioral Analytics, Liveness Checks)
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3. Credit Risk Assessment
AI-Enabled Instant Review and Decisioning
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Worth Score™ Calculation
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AI Predictive Business Risk Profile
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Customizable Rules Management
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4. Configurable Case Management
AI Case Management for Manual Review
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90-Day Audit Log and Activity History
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Full Audit Log and Activity History
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Customizable Rules Management
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5. Predictive Risk Monitoring & WorthScore
Real-Time Scoring Updates for Every Customer
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AI Alert System for High-Risk Activities
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Automated Case Queue for Streamlined Review
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Portfolio-Level Risk Analytics and Reporting
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Direct Integrations with 100+ Accounting Systems
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6. International Coverage (For NA Clients only)
Global ID Verification (Across Multiple Regions)
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7. Client Data Security Measures
Access to SOC 2 Compliance Report
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Custom Roles/Permissions
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API + Sandbox Access
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8. Customer Support
24/7 Underwriting Chatbot Support
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24/7 Customer Chatbot Support
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Platform Integration and Training Support
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Dedicated Success Manager
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