Integrations

Business Verificaton

Over 60,000+ businesses across all industries trust BirdEye to give them visibility and control over their customer feedback from all channels, and use this feedback to better understand their customers, improve their operations, and influence purchase decisions.

Monitor reviews, social channels, and surveys in one place. Solve problems before they become problems. Promote authentic reviews across the web to reach more prospective customers and drive more traffic. Dive beneath feedback with Natural Language Processing (NLP) insights to uncover root cause driving customer sentiment, and make improvements where it counts.

With the BirdEye platform, it’s easy to get more feedback, more insights, and more loyal customers is a paragraph. Click here to add/edit your own text. This should be used to tell a story and let your users know a little more about your product or service. How can you benefit them?

Business Verificaton

For many consumers, the Better Business Bureau’s letter grades are a key factor in choosing whether to engage a particular business or look elsewhere. These ratings are based on a variety of factors, with some components being weighed more than others.Each business is awarded or deducted points for its performance in 13 distinct areas, with a total possible score of 100. The most heavily weighted factors include the number of unresolved complaints and unanswered complaints for the business, the type of business, failure to honor mediation or arbitration, and the presence of any government actions against the company.The numerical score is, in turn, converted to a letter grade.

This can be used to get a fair understanding of the business health before providing a loan benefit them?

Identity Verification | Fraud Verification

DataMerch members can scrub their files using DataMerch’s specifically designed FEIN search and enter unsatisfactory businesses into the database, this helps funders determine if a future client of theirs has a bad track record in the alternative finance industry

Financial Data

The Instant Account Verification (IAV) automated real time process provides lenders the ability to verify a borrower’s identity, account number and balance in real-time along with access to up to 90/365 days of the borrowers account transaction history.

Credit Bureau

The company provides analytics software and tools to manage risk, fight fraud, build customer relationships, optimize operations and meet government regulations.

Financial Data

Bank Statement Analytics. Offering powerful credit risk management software, data, and decisioning with proven underwriting workflows, GDS Link has the solutions, analytics and advisory services that drive growth in lending.

Identity Verification | Fraud Verification

Giact helps to mitigate risks of identity fraud. Lenders can verify bank account ownership and customer identities at the point of enrollment to optimise identification processes. Giact also helps verify account status before payment processing and confirm account ownership and authority to transact prior to payment processing.

Financial Data

Bank account verification and Identity verification are the common use case. For personal lending alternative credit report on consumers, the PRBC Credit Report allows businesses to evaluate the relative risk, credit worthiness and ability to pay of applicants who trigger a ‘not hit’ or ‘thin file’ responses when a traditional credit report is requested.

Document Verification

Business Intelligence and Analytics. Power BI aims to provide interactive visualizations and business intelligence capabilities with an interface simple enough for end users to create their own reports and dashboards.

Business Verification

The service helps in obtaining key firmographic data on a single business or an entire database of businesses utilizing batch and/or real-time services. this can be used by business lenders for an additional layer of verification.

Financial Data

Occrulus ocr services helps automate backoffice document processing by detecting fradulent documents and also analyse and classify data on documents like bank statements, tax documents, broker applications, invoices, photo ids, mortgage forms etc.

Identity Verification | Fraud Verification

Devices with questionable reputations are immediately stopped from creating a new account, being able to identify fraudulent behaviors and attributes connected to an email or phone number, gives insights during loan applications to identify and reject fraudsters immediately.