Identity Verification (IDV)

from DecisionLogic (dba for Clarilogic. Inc.)

Identity verification service leveraging data from multiple providers including Experian to authenticate borrowers and inform financial decisions.
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Identity verification, sanctions and PEP screening, and anti-money-laundering data feeds used to onboard customers and meet regulatory compliance obligations.

Identity Verification (IDV)

Identity & KYC/AML Data

Publicly available data.

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