Risk & Compliance and ID Verification Services


LendProtect is comprised of two services:
- Risk & Compliance (R&C)
- Identity Verification (ID)

Services can be packaged together or used independently
Services leverage our Pay Day Lending proprietary Risk Scoring & Decision Model and Escalation engine
Data used to provide LendProtect:

















 
Anonymous Historical and Ongoing
Pay Day Loan Performance Data
Bankruptcy, Liens, and Judgements data
DDA and NSF check data
OFAC Specially Designated Nationals
(SDN) data
Phone based data
E-mail / E-commerce fraud data
SSN & Name based data
Address based data
Property data
Drivers License data
IP (Internet Protocol) Intelligence data
(Geo-location)