DecisionLogic
DecisionLogic
DecisionLogic
DecisionLogic is the leading provider of instant account and identity verification in the financial services industries.
DecisionLogic is the leading provider of instant account and identity verification in the financial services industries.
Integrated Partner
CATEGORIES
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Integrated Partner
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Open Banking
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Identity Verification
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Overview
DecisionLogic verifies a borrower's identity, account number, and balance in real time and returns up to 365 days of account transaction history. The automated flow replaces the document collection and delays of traditional verification in loan decisioning.
Use Cases
Verify identity, account, and balance in one real-time call at the point of application.
Assess income and spending patterns from up to 12 months of transaction history.
Remove manual statement collection from the underwriting queue.
Confirm the deposit account before funding to reduce failed disbursements.
Overview
DecisionLogic verifies a borrower's identity, account number, and balance in real time and returns up to 365 days of account transaction history. The automated flow replaces the document collection and delays of traditional verification in loan decisioning.
Use Cases
Verify identity, account, and balance in one real-time call at the point of application.
Assess income and spending patterns from up to 12 months of transaction history.
Remove manual statement collection from the underwriting queue.
Confirm the deposit account before funding to reduce failed disbursements.
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Connect with lenders, founders, and fintech operators shaping the future of finance.
Connect with lenders, founders, and fintech operators shaping the future of finance.
