Assess your customer’s creditworthiness through our credit scoring models
Authenticate customer identity through our comprehensive identity & fraud solution suite
Ensure a quick, seamless and secure digital onboarding experience using the latest AI technology
Leverage our advanced platforms to support all stages of your credit process
Provide your customers with a seamless and secure digital onboarding journey – powered by the latest AI and machine learning technology.
Proprietary credit scoring model co-developed with FICO and built on CIC bureau data targeted towards the banked population
Credit score built on alternative data targeted towards unbanked and new-to-credit population
Ensure that your organization is safeguarded from fraud and risk.
Leverage our extensive database consisting of the following checks and datapoints:
Automatically extract information from your customer’s identification cards
Authenticate customers using the latest biometric and facial recognition technology
Ensure that the customer is physically present at point of transaction
Validate the customer’s identity by cross-checking information with CIBI’s extensive database
Effectively manage your loan process with our LOS which is configurable to your company’s approval process
Properly control the end-to-end process of your debt collection through our comprehensive debt management system
Comprehensive profile of any business entity that allows you to be confident on every business dealing
Extensive credit worthiness reports to mitigate bad debt risks
Know creditworthiness of your potential customers
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