Centralized borrower verification and fraud alert database for branches and satellite offices.
Access System Search RecordsPrevent multiple loan exposure, detect fraudulent borrowers, and strengthen credit investigation through shared branch intelligence.
Shared borrower blacklist and fraud records across branches.
Instant borrower validation and adverse records checking.
Identify suspicious borrowers before loan releases.
Promote information sharing among participating offices.
Track searches, reports and record updates.
Controlled user roles with protected data access.
Branches
Borrower Records
System Access
Shared Verification
Login to system
Search borrower information
Review fraud / risk alerts
Decide based on verified data