Our detailed credit check process involves multiple steps to ensure the highest level of reliability and accuracy. Here's how we do it:
We start by verifying the identity of the client to ensure that they are who they claim to be. This step is crucial in preventing fraud.
Our dispatchers review the financial history of the client, including past payment behaviors and outstanding debts, to assess their creditworthiness.
We check the client's credit scores from reputable credit agencies to get a clear picture of their financial stability.
Based on the gathered data, we perform a thorough risk assessment to determine the likelihood of timely payments and the overall reliability of the client.