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CashVerifi™ & CashConnect™
Direct Mail
For lenders that prescreen consumers or invite them to apply, CashVerifi can add a critical component to the process. Prospective leads can be suppressed for excess risk, or can be included as part of universe expansion strategies using bank behavior. CashDynamics is also available as part of a robust underwriting workflow for leads sourced via mail.
Expand the potential mailing universe using actual cashflow data to improve risk and response results.
Universe Expansion
Validate the consumer income, employment, financial status and other details are stable from original selection criteria.
Postscreen
Evaluate borrowers' financial health and ensure they have a steady income to repay loans against their financial obligations.
Prescreen
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