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

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.

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.