Order Check

Automatical verification of applications for trade or consumer credits

Data consolidated from multiple sources is the basis for processing and verification of loan applications in various sectors of economy. Accordingly, there is a growing need for tools of multi-source data integration and its efficient interpretation.

In response to this demand we offer a group of Order Check products which enable full automation of the decision-making process for every credit application.

Order Check products:

  • enable the address-based identification of persons and companies, as well as discovering relations between them; the address-driven approach allows to consider every significant piece of information in the process of evaluating a loan application;
  • allow the detection of fraud attempts through a real-time detection of suspicious circumstances in the processed applications.

Configurational flexibility of Order Checks guarantees cost saving and fulfillment of Partner individual requirements for applications processing.