Lending
Lend toreal people.Not fraudsters.
Digital lending attracts first-party and synthetic-identity fraud. Verify borrowers against government registries, catch duplicate and emulated devices, and screen for sanctions, before you disburse.
The challenge
What you'reup against.
Synthetic identities
Fraudsters assemble fake identities from real fragments. Document checks alone don't catch them.
Serial & duplicate applicants
The same person applies under many identities across devices.
Default risk starts at onboarding
A verification that's wrong at the top corrupts every downstream credit decision.
The stack
Built forlending.
Registry-backed borrower verification and fraud prevention for digital lenders.
How it works
From sign-upto compliant.
- 1
Verify the borrower
Registry lookup plus document + biometric verification confirms a real, unique applicant.
- 2
Catch the fraud signals
Device & IP intelligence flags emulators, datacenter IPs and multi-accounting before disbursal.
- 3
Decide automatically
A workflow routes clean applicants to approval and risky ones to review, server-side.
Frequently asked
Lendingquestions.
By combining source-direct registry verification, facial comparison against the government photo, active liveness, and device/IP signals, a synthetic identity has to defeat all of them at once.
Built for lending.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.