18 years of helping Indian businesses
choose better software

What Is KYCScoring?

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.

Who Uses KYCScoring?

Our pre-scoring solution will deliver actionable insights to improve decision-making and provide your business with better efficiency and productivity.

Where can KYCScoring be deployed?

Cloud-based
On-premise

About the vendor

  • CREDITONLINE
  • Located in Kaunas, Lithuania
  • Founded in 2007

Countries available

Argentina, Australia, China, Colombia, Czechia and 13 others

Languages

English

KYCScoring pricing

Starting Price:

£125.00/month
  • No free trial
  • No free version

KYCScoring does not have a free version and does not offer a free trial. KYCScoring paid version starts at £125.00/month.

About the vendor

  • CREDITONLINE
  • Located in Kaunas, Lithuania
  • Founded in 2007

Countries available

Argentina, Australia, China, Colombia, Czechia and 13 others

Languages

English

Features of KYCScoring

  • Reporting/Analytics
  • Risk Analysis

KYCScoring Alternatives

Flag risky ACH transactions and prevent costly returns.
ViClarity is an award winning global provider of GRC management solutions that allows you to automate manual processes online with ease
Integrated Management approach for decision-making and managing risks and opportunities.
Validis provides secure financial data sharing and standardization technology.
Governance Risk and Compliance management solution with features for risk management, audit, compliance, strategy, and more.
Monitor exposures, P&L, risk, margin, analytics, netting, and other metrics across the entire enterprise.
Optimo is a decision engine helping mortgage lenders in the UK make faster, well-informed decisions.
Emagia's Credit Automation is an AI-powered credit risk solution that provides a view of all customers and credit risk information.
Integrated risk management software that identifies, assesses, responds to, and monitors your enterprise risks.