New Customer Onboarding

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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.


Field NameDescription
Account Holder NameFull name associated with the primary account holder
Service AddressThe location of a home, building, or unit that is utilizing services
Billing AddressThe name and location where bills and invoices are sent for the account
Statement DateThe date that the statement was posted
Source StatementA statement found on the provider’s webpage

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