Credit Referencing & Bureau Checks
Credit rating agencies attempt to assess the financial strength of debt issuers, such as
corporations, and of their individual debt offerings, for the benefit of investors and
other interested parties. Your business credit score is essential to the financial
health of your business. We offer access to public records of business information such
as liens, judgments, Uniform Commercial Code filings and fictitious business names.
Using VerifyLab’s business credit sources and reports, you'll know in seconds whether a
potential new customer is a credit risk to your small business. We provide real-time
verification of consumer and business credit reports. With user consent, credit reports
get captured and authenticated directly from the credit bureau’s original source. This
eliminates fake, stolen and tampered credit reports.
Transaction & Fraud Monitoring
Financial transactions between financial institutions, merchants, and customers seem
quick and easy these days. However, if we look closer, we realize that, in reality, a
financial transaction is a complex process involving various actions by different
parties and the exchange of information. This is where fraud can occur, so controlling
and understanding this process can have a positive impact on unexpected financial losses
and security. We scan databases, including the black market, to provide you with your
potential customer’s risk score. Measuring these different customer details can detect
fraud patterns and help you stop unwanted transactions from happening.
