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KYCScoring

KYCScoring

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Online platform for KYC scoring

About KYCScoring

KYC Scoring offers a platform that allows businesses to quickly and easily get their customers' financial history, see how they are paying back their loans, and verify customer identities in accordance with GDPR regulations. It helps businesses with everything from customer onboarding to KYC profiling, business intelligence and real-time monitoring.

KYC Scoring provides a framework for KYC compliance that can help users identify risk and verify customer information globally. The system offers live data which means it is always up-to-date and can keep up with any changes in legislation such as GDPR.

Pricing starting from:

£125.00/month

  • Free Version
  • Free Trial
  • Subscription

Key benefits of KYCScoring

INSTANT ACCESS
Our revolutionary KYC software provides you with instant access to real-time financial information on loan applicants. This allows you to make more informed decisions regarding loans with previously unavailable, live data right at your fingertips

SAFE AND SECURE
We understand the importance of security when it comes to company and client data, and are fully GDPR compliant and ISO certified. Our system is not a database, and does not store your financial information, it simply requests the relevant data when a client is queried.

EASY INTEGRATION
KYC Scoring will integrate seamlessly with your current system. Sign up and you'll be carrying out live KYC checks in no time, no unnecessary hassle required.

COLLABORATIVE APPROACH
Our KYC verification platform enables collaboration between lending companies, through the sharing of live financial data on clients, such as active loans and debt owed.

Typical Customers

  • Freelancers
  • Small Businesses (2-50)
  • Mid-size Companies (51-500)
  • Large enterprises (500 and more)

Deployment

  • Cloud-based
  • On-premise

Markets

Andorra, Argentina, Australia, Austria, Belgium and 34 others

Supported Languages

English

Pricing starting from:

£125.00/month

  • Free Version
  • Free Trial
  • Subscription

Images

KYCScoring Software - KYCScoring login page
KYCScoring Software - KYCScoring data provision and retrieval
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Features

Total features of KYCScoring: 9

  • API
  • Compliance Management
  • Data Management Software
  • Debt Management
  • Financial Risk Reporting
  • Reporting & Statistics
  • Reporting/Analytics
  • Risk Analysis
  • Risk Assessment

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KYCScoring FAQs

Below are some frequently asked questions for KYCScoring.

KYCScoring offers the following pricing plans:

  • Starting from: £125.00/month
  • Pricing model: Subscription
  • Free Trial: Not Available

KYCScoring has the following typical customers:

Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000

KYCScoring supports the following languages:

English

KYCScoring supports the following devices:

We do not have any information about what integrations KYCScoring has

KYCScoring offers the following support options:

Email/Help Desk, FAQs/Forum, Phone Support

Related categories

See all software categories found for KYCScoring.

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