LeadSafe
LeadSafe
LeadSafe
Safeguard your portfolio and prevent fraud with real-time, collaborative lead screening powered by cross-lender intelligence.
Safeguard your portfolio and prevent fraud with real-time, collaborative lead screening powered by cross-lender intelligence.
Integrated Partner
Reseller
CATEGORIES
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Integrated Partner
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Identity Verification
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Fraud Detection
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Reseller
Resources
Website
Point of Contact
Overview
LeadSafe is a collaborative lead-screening network for lenders. Rather than relying only on internal data and lagging credit reports, participating lenders contribute and query real-time signals about consumer behavior and outcomes, so fraud and likely defaults surface at application instead of after funding. The network gets stronger as more lenders contribute status updates.
Product Offerings
Real-Time Lead Screening API (Search & Detailed Search): Instantly query a lead’s Social Security Number (SSN) at the point of application to identify any known behavioral or fraud issues across the lender network. The system delivers an immediate, easy-to-interpret Red, Amber, or Green (RAG) risk indicator along with precise reason codes.
Automated Record Synchronization (Add/Update API): Seamlessly keep the ecosystem up to date by pushing automated updates whenever a borrower enters or exits specific status criteria, ensuring the network's collective intelligence remains accurate and current.
Flexible SFTP CSV Ingestion: For institutions that prefer batch processing over real-time API triggers, LeadSafe offers a secure SFTP mechanism to upload, add, or update user records via bulk CSV files.
Use Cases
Screen an applicant's SSN at the point of application and get a red, amber, or green risk indicator with reason codes before committing to a full bureau pull.
Catch applicants who have defaulted or been flagged for fraud at another lender in the network, where a traditional credit report still shows them as clean.
Push status changes automatically as borrowers enter or exit delinquency, keeping the shared network current without manual reporting.
Batch-screen an existing portfolio or a purchased loan book through SFTP CSV upload to find concentrations of risk.
Overview
LeadSafe is a collaborative lead-screening network for lenders. Rather than relying only on internal data and lagging credit reports, participating lenders contribute and query real-time signals about consumer behavior and outcomes, so fraud and likely defaults surface at application instead of after funding. The network gets stronger as more lenders contribute status updates.
Product Offerings
Real-Time Lead Screening API (Search & Detailed Search): Instantly query a lead’s Social Security Number (SSN) at the point of application to identify any known behavioral or fraud issues across the lender network. The system delivers an immediate, easy-to-interpret Red, Amber, or Green (RAG) risk indicator along with precise reason codes.
Automated Record Synchronization (Add/Update API): Seamlessly keep the ecosystem up to date by pushing automated updates whenever a borrower enters or exits specific status criteria, ensuring the network's collective intelligence remains accurate and current.
Flexible SFTP CSV Ingestion: For institutions that prefer batch processing over real-time API triggers, LeadSafe offers a secure SFTP mechanism to upload, add, or update user records via bulk CSV files.
Use Cases
Screen an applicant's SSN at the point of application and get a red, amber, or green risk indicator with reason codes before committing to a full bureau pull.
Catch applicants who have defaulted or been flagged for fraud at another lender in the network, where a traditional credit report still shows them as clean.
Push status changes automatically as borrowers enter or exit delinquency, keeping the shared network current without manual reporting.
Batch-screen an existing portfolio or a purchased loan book through SFTP CSV upload to find concentrations of risk.
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