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.