DecisionLogic
Instant bank account and identity verification for lenders
DecisionLogic is a leading provider of instant account verification and identity verification services for lenders and financial institutions. The platform enables real-time verification of borrower identity, bank account numbers, balances, and up to 365 days of transaction history through a secure, consumer-permissioned process. DecisionLogic's proprietary scoring, income analytics, and data categorization tools help lenders make faster and more accurate underwriting decisions while reducing fraud from fabricated bank statements.
USE Case
Credit
Onboarding
DATA SEGMENT
Permissioned Data
Onboarding
Sub-Category
Open Banking
Risk Assessment Tools
MADE BY
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