Automatic checks

Checks run before anyone opens the file.

Try the live demoBook a walkthrough

Available now in the product today

  • The national ID is checked with the country's identity service: NADRA, Nafath, UAE Pass, NIMC and others.
  • Document AI reads ID cards, salary slips and bank statements, and compares them with what the customer entered.
  • Affordability is measured against your debt burden limit.
  • Credit bureau reports are pulled through the bureau connector, or uploaded and read: eCIB, SIMAH, AECB, CRC and others.
  • Every applicant gets a KYC risk rating and sanctions screening.
An application with identity, documents and affordability checked
Identity, documents and affordability checked on an approved application.

See it with your own products

We'll set up the demo with your products, your limits and your brand, then walk your credit, compliance and IT teams through it.

Try the demoBook a walkthrough