Trusted by the world's leading automotive companies
Accelerate your remote onboarding process
In a digital world, your customers expect an instant, frictionless onboarding experience.
With Creditsafe you can seamlessly onboard new applicants with instant ID Verification, anti-money laundering, and credit checks whilst screening and monitoring your customers against global PEP and Sanction lists.
Credit and affordability checks
Assess an applicants ability to afford a vehicle at point of application and beyond.
Digital ID Verification
Verify your customers' identity to help comply with Anti-money laundering and KYC rules.
24/7 Risk Monitoring
Automatically monitor customers for changes to their financial circumstances.
PEP and Sanction list screening
Screen customers against worldwide PEP and Sanction databases to help with compliance.
Creditsafe automatically combines applicant information with credit, fraud, and internal data, giving account handlers a comprehensive view of your customers and the ability to automate a decision in under 60 seconds.
Creditsafe uses the lender’s own policy rules to handle the majority of applications, meaning underwriters have more time and resources to attend to any applications that need further assessment to make safer, more informed decisions.
Allow your customers to verify their identity in seconds
Onboard your customers in under 60 seconds and assist with your compliance needs using our document validation solution.
We can tell you if an ID document appears to be genuine, so you can make quick decisions based on evidence.
Ensure the person is who they say they are while meeting your KYC / AML identity verification requirements.
Confidently onboard new customers with cutting edge technology integrating the use of AI, machine learning and biometrics.
Leverage a seamless end-to-end process to establish, maintain and safely track customer data.
Customize at which point within your business process you want to validate a customer's identity.
Download our Automotive guide
Discover how Creditsafe can accelerate your automotive business.