The Future of Risk Analysis Is Here
We offer different risk models to match the different conditions of your industry. For the ultimate performance, we can build a custom risk model that, in addition to banking data, also uses customer profile information and past customer repayment history to further enhance algorithms.
![Asset-5-1200x1147](https://inveriteinsights.com/wp-content/uploads/2024/01/Asset-5-1200x1147-1.webp)
![MicrosoftTeams-image-110-1200x934](https://inveriteinsights.com/wp-content/uploads/2024/01/MicrosoftTeams-image-110-1200x934-1.webp)
Features
Machine learning-powered algorithms leverage insights from over one million banking reports.
At-a-glance applicant summary information including income type, income amount, income frequency, and upcoming payroll date predictions.
Trained custom models tailored specifically to your business.
Benefits
Streamlined compliance: ensure that your business stays on top of industry regulations, allowing you to focus on growing your business.
Simplified processes: simplify your underwriting process, giving you more time to manage other areas of your business.
Increased security: Protect your business and customers from fraud and other security risks.
![MicrosoftTeams-image-193-1200x805](https://inveriteinsights.com/wp-content/uploads/2024/01/MicrosoftTeams-image-193-1200x805-1.webp)
Combine with Other Solutions
![Microcheck - Icon - Bank (1)](https://inveriteinsights.com/wp-content/uploads/2024/04/Microcheck-Icon-Bank-1.png)
Bank Verification
As the top open-banking provider, we offer rapid access to a year’s worth of data from 280+ Canadian financial institutions through our APIs.
LEARN MORE
![Microcheck - Icon - ID (1)](https://inveriteinsights.com/wp-content/uploads/2024/04/Microcheck-Icon-ID-1.png)
ID Verification
We are the only Canadian provider of 100% browser-based Identity and Age Verification that does not rely on credit bureau checks.
LEARN MORE
![MicrosoftTeams-image (208)](https://inveriteinsights.com/wp-content/uploads/2024/02/MicrosoftTeams-image-208.png)
Micro Check
With Micro Check, all alternative loans requested by individuals will be available in one place and updated regularly.