Stop Fraud Without Compromising Deal-Flow Efficiency.
Consumer lending is overly reliant on vendor compliance. Legacy protocols are inconsistent and full of risk. We offer a frictionless way to mitigate Vendor-side risks through a multi-factor verification process.
HOW IT WORKS
Initiation Initiate an SMS-delivered link to Borrower.
ID Verification Borrower completes ID Verification with Face Match.
Account-Verification Borrower completes Bank Account-Verification (Verified PAD).
Analysis Summary A risk analysis summary will be available in the vendor dashboard and record will be sent by email.
BENEFITS
Mitigates Identity Theft Risks Kredible safeguards personal identities by employing advanced verification processes to reduce the risk of identity theft for Canadians.
Identifies ID Document Manipulation Kredible utilizes cutting-edge technology to detect any alterations or manipulations in identification documents, ensuring authenticity.
Prevents ID Document Theft Kredible's secure platform protects against the theft of identification documents, providing peace of mind for individuals and vendors alike.
Stops Unauthorized Third-Party Loans Kredible prevents fraudulent financial activities by verifying the ownership of bank accounts to halt unauthorized third-party loans.
ABOUT US
Kredible is developed by a team of professionals with deep
knowledge of lending risk management, credit adjudication and the
automotive retail industry. We’re passionate about using technology
to make lending a safe and transparent space for Borrowers, Lenders,
and Vendors.