Automation
Provide a unified phone audit during the voice outbound call, automatically confirm the authenticity of the customer to ensure that this is a valid customer.
FlashData
Provide customers with safe, convenient and efficient one-stop financial risk control solutions
KYC multi-dimensional identity verification, customer full lifecycle risk control
Vivo detection, face comparison, document OC
- India: PAN OCR, Aadhaar OCR, Vivo detection, face comparison
- Mexico: INE/IFE OCR, Vivo detection, face comparison
- Pakistan: CNIC/NIC OCR, Vivo detection, face comparison
E-KYC
- India: PAN verification, Aadhaar verification, bank card verification
- Mexico: CURP verification, RFC verification, bank card verification
- Pakistan: CNIC/NIC Verification
Anti-Fraud
- India: Experian credit report, flash cloud credit score
- Mexico: Circulo Credit Report
Blacklist
- Indian blacklist / Mexican blacklist
FlashData Core Benefits
Verify and authenticate
Verify customer credit rating, do comprehensive risk assessment and anti-fraud before customer cooperation to ensure high quality cooperation.
Real time monitoring
During customer cooperation, real-time monitoring of customer credit risk, once there is a major risk, immediately warning service suspension, especially for post-paid customers and reduce the bad debt rate.