Credit Assessment Memo

Credit Assessment Memo

< back

Perfios offers you a state-of-the-art, fully automated Credit Assessment Memo that gives you a deep, holistic, and validated 360 views of your customer seeking credit. The product cross analyses various data from different sources to create the CAM that also does a comprehensive fraud check on your behalf.

Retail Use Cases

For further information, visit here

SME Use Cases

For further information, visit here

Features

  • Bank Statement Analysis
  • Financial Statement Analysis
  • KYC & Profession Verification
  • Borrowers Profile/Business Profile
  • Repayment Track Record
  • Income Verification
  • Unique Liabilities
  • Spreads
  • Shareholding Pattern
  • Fudged Transactions
  • Cashflow Analysis
  • Growth Trends
  • Fraud Triggers
  • Ratios
 
 
 
 
 
 
 
Fully automated CAM
Fully automated CAM
Catch potential frauds
Catch potential frauds

Benefits

Understand your customer better
Understand your customer better
Improve accuracy
Improve accuracy
Save time
Save time

Click on the 'Enquire' button to book a demo and get to see the power product and the impact it can have on your business.

safe and secure

Perfios is Information Security Management Certified (ISO 27001) Perfios is Security Certified for Applications (Plynt) Security Seals Certified Seal Privacy Seals Business Seals