Overview

Credit assessment activity and document verification metrics

Total Clients

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Assessments Run

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Pending Review

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Declined This Month

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Duplicate Flags

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Avg Fraud Score

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Onboard New Client

Upload Documents

Submit ID, bank statement, payslip or credit report

NCA & NCR Compliance

All assessments enforce a maximum DTI of 40% (NCR). Fraud scores ≥ 70 trigger a Black rating. Default probability ≥ 66% triggers a Decline recommendation. Every assessment is immutably audit-logged.