Manage Regulatory Compliance

Helping you to meet regulatory compliance and ensure your customers are at the heart of all your business lending decisions
Meet Regulatory Requirements

Whether it’s AML, affordability or 'Know Your Customer' that is at the top of your list, our products and solutions can help you meet your regulatory requirements. By providing insight into a consumer’s income, propensity to pay and indebtedness you can always keep the consumer at the heart of your lending decisions. We can help you improve performance as you comply with new regulation, to enhance competitiveness and develop strategic advantage. We continue to work with clients across all sectors – from Telco to Retail, from Utilities to SMEs.

Featured Products and Solutions
Real-Time Exchange
Real-time credit data for the lending market to help you lend responsibly
AML Profile
Performs anti-money laundering checks
Income Verification
Robust, accurate income verification
AML Commercial
Generates an AML profile specific to a commercial entity to help protect your business
Watchlist Check
Worldwide Sanctions, PEPs and additional alert data screening to help mitigate financial and reputational risk
Age Verification
Protect your business with instant age verification checks