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Risk Management Solution

Developed by CL Verify's data and statistical scientists using the latest techniques for cross-verification of applicant identity elements, uncovering potential fraud and segmenting the default risk inherent with consumer-not-present (internet) and consumer-present payday advance underwriting.

This first of it's kind solution allows underwriters the ability to streamline the origination process by eliminating the need for extensive support documentation like bank account statements and utility bills while reducing the exposure to bad and fraudulent advances.

Most importantly, the CL Verify interface vastly improves the speed and efficiency with which advances may be underwritten and fosters a substantially superior customer service experience.

Call Answers, etc. today for more information!

1-800-275-1418

ID Verify

ID Verify is one of the many options you have when you choose to go with CL Verify as your partner in risk management. ID Verify combines powerful identity verification with a complete know-your-customer compliance solution. ID Verify allows underwriters to comply with the USA Patriot Act and OFAC regulations while protecting against identity fraud and increasing operational efficiencies.