Financial Credibility Assessment
By leveraging detailed bank statement analysis, our credibility assessment feature evaluates both positive and negative financial behaviors, providing a nuanced and dynamic portrait of a borrower’s creditworthiness.
What are the documents we need?
Financial Credibility Assessment
We need documents like 3 months bank statement, or credit card statements.
Finorytech’s approach to assessing creditworthiness through bank statements involves identifying indicators of financial responsibility (positive behaviors) and signs of potential financial risk (negative behaviors).
What is the Financial Credibility's outcome?
We assess positive financial behaviors such as rental and utility payments and negative financial behaviors such as late fees, recent loan disbursement, and continuous installment applications.
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Finory is a financial data intelligence platform that uses proprietary AI to parse, categorize and enrich transactions, and authenticate banking documents. We provide a secure ecosystem where consumers gain financial clarity and lenders can instantly verify creditworthiness through fraud-proof document automation.
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Level 23-1, Premier Suite One Mont Kiara, No 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur.
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Security Practice
kee@finory.tech