Stop Revenue Fraud Before It Becomes a Loss

Catch businesses inflating their financials during credit line increases and new applications. Get third-party revenue verification that flags discrepancies without waiting for documents.

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STEP 1

Initial Application Screening

Verify stated revenue against third-party data
Flag applications with 2x+ revenue inflation
No customer documents required
48-hour turnaround for manual review

STEP 2

Credit Line Increase Verification

Compare current claims vs. historical performance

Identify sudden "revenue jumps" that signal fraud

Catch businesses lying about growth

Reduce default rates by 20-40%

STEP 3

Ongoing Portfolio Monitoring

Annual revenue re-verification
Flag businesses with declining performance
Early warning system for credit risk
Reduce manual document requests by 70%

Built for Credit Teams, Not Compliance

Manual Review Ready Perfect for credit decisions that need accuracy over speed
‍Fraud-Focused We don't verify identity - we verify if they're lying about money
‍Range-Based Privacy Know if they're lying without seeing exact financials
‍No Integration Required Start with CSV upload, upgrade to API when ready

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