Use Cases

Automated Decisioning

Create Rules/Scorecards for Approval and Rejection of Loan Applications: Develop predefined criteria and scoring systems to assess loan applications, enabling a consistent and objective review process. This involves setting rules and parameters to determine whether an applicant qualifies for a loan or should be rejected based on various financial factors.

Statement Analysis

Verify Salary Earners: this involves the process of confirming the legitimacy and accuracy of salary information provided by individuals, ensuring that the reported income aligns with official records and employment details.

Spool Data

Fetch bank statements and other alternative data (Telco Data, Credit Bureau Data, SMS Data) to make informed decisions quickly and confidently.