PowerCred validates and verifies borrower identity from government sources such as Dukcapil. We also leverage the depth of alternative data to give additional verification in case of missing or outdated identity information.
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PowerCred connects with traditional sources such as Dukcapil to verify borrower’s identity along with tapping into additional databases to check for criminal records and run a thorough background check.
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Run a check on borrower’s identity data against Dukcapil to confirm whether the information provided is as per government databases
Run additional background checks using criminal record databases, wallet and telco data to cross verify the data that has been provided
Run revenue verification and shareholder identity check for business data
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