Risk & Compliance and ID Verification Services


LendProtect is comprised of two services:
- Risk & Compliance (R&C)
- Identity Verification (ID)

Services can be packaged together or used independently
Services leverage our Pay Day Lending proprietary Risk Scoring & Decision Model and Escalation engine
Data used to provide LendProtect:

















 
Anonymous Historical and Ongoing
Pay Day Loan Performance Data
Insolvency Data
Bank Account and Cheque Writing data
Phone based data
Name based data
Address based data
Property data
Driving License data
IP (Internet Protocol) Intelligence data
(Geo-location)