Automate Customer Credit Checks for Informed Decision Making
Our credit check solution helps businesses run credit reports on customers through their name and address only. Receive detailed reports including customer credit history and loans.
Instant & Accurate Credit Report & Score
Receive real-time customer credit scores and elaborate reports from verified credit bureau databases to make informed decisions.
Customer Risk Assessment
Accurately predict customer behaviours through elaborate credit reports and data. Instantly identify and separate high-risk from low-risk customers in your onboarding flow.
Global Coverage
Access credit data from databases across the 7 continents in the world. Perform credit checks for informed decision-making without any concerns for customer location and jurisdiction.
Perform Real-Time Customer Credit Checks for Risk Assessment
Fully Automatable
Automate your end-to-end customer application process. Establish preset actions that will be executed based on the customer credit check report.
Elaborate & Detailed Report
Receive detailed reports from customer credit checks including credit history, credit rating/ score, outstanding debts and more.
Individual Case Management System
Manage individual customer decisions through our user-friendly case management system. Set criteria for automatic case management transfer from which a decision can be made manually after review.
Seamlessly Integrate Your Tech Infrastructure with the Youverify OS
Integrate with Youverify OS via our plug-and-play SDKs or API to start enjoying our services today. The process is simple and easy to complete with 99.9% uptime.
Explore our Developer Kit
What our Customers Have to Say Will Convince You
Since using the platform, we have successfully improved our KYC & address verification by 80%. Their platform is user-friendly and they provide prompt and concise verification
Risk Manager at Sycamore
Using YouVerify has helped us to drive up the quality of the drivers onboarded through the background checks carried out. We have been able to identify drivers who could be potential security and behavioural risks.
Head of Operations at Shuttlers
For almost two years now, we have been using Youverify's KYC solution to automate our onboarding process so that we can focus on customers with verifiable identities. And so far, repayment default rates has significantly reduced.
CEO at Blackcopper
Start Automating Customer Application Decisions Today
Send us a message right away and our experts will reach out to help you get started on the best solution for your business. This is how we build reliable compliance solutions. Book a demo below.
Frequently Asked Questions
What is a Customer Credit Check?
A customer credit check refers to an action that a lender - usually a financial institution - performs to assess the credit risk of a customer applying for a loan or to transact with the business platform.