Credit Bureau Checks
Unlocking Insights With Credit Bureau Scores
in Fraud Detection
For Enhanced Security and Informed Decisions
Advantages Of Credit Bureau Checks
Prompt Creditworthiness Checks
We check onboards credit reports from either of the two major credit reporting bureaus in India CIBIL and Experian. These reputable credit bureaus gather information from various sources, including banks, financial institutions, credit card companies, retailers, and public records.
Aids in Identity Verification
Credit bureau checks can verify the identity of individuals during onboarding by cross-referencing their personal information with credit reports, helping ensure that the applicant is who they claim to be.
Access to Credit Reports
Access to comprehensive credit reports provides valuable insights into the credit history and financial behaviour of individuals or entities, empowering informed risk assessments and better decision-making.
Why Credit Bureau Checks?
A credit bureau, also known as a credit reporting agency is a financial institution that collects, maintains, and compiles credit-related information based on an individual's or business's credit history, payment history, credit utilisation, length of credit history, types of credit including outstanding balances, and public records like bankruptcies or liens.
These numerical representations of credit worthiness along with the credit reports are pivotal to banks and FI's, lenders, businesses to make informed risk decisions.
Talk to expert
What's More
1
Enhanced Online Transaction Security
2
Aids in evidence gathering for chargebacks
3
Enhanced Due Diligence
We've Got You Covered
You Are At Your Destination for Risk Essentials
You Are At Your Destination for Risk Essentials