Description
Millennials and other consumers with insufficient traditional credit data on their credit files are often declined during onboarding processes or asked to provide documentation.
Product: Identity Verification
Automates name and address verification and meets KYC compliance. Enables onboarding of more legitimate customers and minimizes the number of manual reviews and paper documents.
Dataset
Field Name | Description |
---|---|
Account Holder Name | Full name associated with the primary account holder |
Service Address | The location of a home, building, or unit that is utilizing services |
Billing Address | The name and location where bills and invoices are sent for the account |
Statement Date | The date that the statement was posted |
Source Statement | A statement found on the provider’s webpage |
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