at Financial Technnology Year
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Instant Account Verification (IAV)
from DecisionLogic (dba for Clarilogic. Inc.)
Real-time verification service that enables lenders to verify a borrower's identity, bank account number, and balance, with access to up to 365 days of account transaction history for informed lending decisions.
Category:
Identity & KYC/AML Data
in:
Data Supply
Identity verification, sanctions and PEP screening, and anti-money-laundering data feeds used to onboard customers and meet regulatory compliance obligations.
Identity & KYC/AML Data
Publicly available data, summarised using AI.
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