Reliable and seamless ready-to-go products
The Credfin vision is for all digital lending to be in real time. We’ve developed a suite of products that solve specific problems so that you can create real time products and experiences for businesses and consumers.
Bank Data Products
Income & Expenses Checks
We help digital lenders and fintechs meet their Responsible Lending Obligations by instantly verifying income and expense information using real time transaction data. Learn more.
Transactions
Access up to date transaction data from bank accounts that is standardised and categorised allowing you to make faster and smarter decisions. Learn more.
Account Owner Checks
Boost efficiency, streamline onboarding and reduce fraud risk by confirming account ownership with real-time data straight from a user’s bank account. Learn more.
Payment Products
Bank to Bank Payments (coming soon)
Initiate bank-to-bank payments and enable users to send money effortlessly without having to enter card details or share their bank account details. Learn more.
Smart Direct Debit Payments
Automatically collect money from users’ bank accounts. Set your own timing, amount and frequency and pre check bank balances before presenting a payment. Learn more.
Smart Card Payments
Process immediate card payments. Set your own timing, amount and if need be a frequency and pre check bank balances before taking a payment. Learn more.
Identification Products
KYC & AML Checks
Our KYC and AML identification product allows for frictionless customer onboarding by allowing you to electronically identify and verify a user’s identity in seconds. Learn more.
ID Scan & Biometrics Checks
Capture and biometrically match images of your users ID document and their face to ensure a greater level of confidence in their identity. Learn more.
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