DecisionLogic is a leading information services company that specializes in bank account and identity verification services for lenders and other financial institutions. Their solutions are designed to help businesses make informed decisions about lending and risk management, while also providing consumers with greater access to credit.
At the heart of DecisionLogic's offerings is their Instant Account Verification (IAV) solution. This technology allows lenders and financial institutions to quickly and securely verify a consumer's bank account information, reducing the risk of fraud and improving the accuracy of lending decisions. With IAV, businesses can instantly access a consumer's account information, including account balances, transaction histories, and more.
In addition to IAV, DecisionLogic also offers a suite of other solutions designed to help businesses manage risk and make informed lending decisions.
These solutions include:
DecisionLogic Connect: This platform allows lenders to connect with multiple financial institutions and access a wider range of account data, making it easier to verify customer information and manage risk.
DecisionLogic Score: This proprietary scoring model uses bank statement data to help lenders assess credit risk and make more informed lending decisions.
DecisionLogic Reports: These reports provide lenders with a comprehensive view of a consumer's financial history, including account balances, transaction histories, and more.
DecisionLogic Compliance: This solution helps lenders comply with regulatory requirements, including Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
All of these solutions are designed to help businesses make more informed lending decisions while also providing consumers with greater access to credit. DecisionLogic's commitment to data quality and superior customer support has made them a trusted partner for many leading financial institutions.
DecisionLogic also offers a range of identity verification services, including ID verification and document verification. These solutions help businesses confirm the identity of their customers and reduce the risk of fraud.
In summary, DecisionLogic is a go-to provider of bank account and identity verification services for lenders and other financial institutions. Their innovative solutions help businesses manage risk, make more informed lending decisions, and provide consumers with greater access to credit. With a commitment to data quality and superior customer support, DecisionLogic is a trusted partner for many leading financial institutions.