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1. D&B Risk Analytics Compliance Intelligence

   Streamlined KYC/KYB monitoring and assessment D&B Risk Analytics: Compliance Intelligence is a KYC/KYB tool to ... Information sharing to facilitate responsible credit decisions. ...

2. Determining Mortgage Affordability – Practical Insights for Mortgage Brokers

   In December 2021, changes to the  Credit Contracts and Consumer Finance Act (CCCFA) meant lenders faced more stringent criteria when approving credit. Proving affordability became a more time intensive process, due to the ... and Financial Advisors will also work with clients on an assessment of affordability and then submit the documents to the banks.  ...

3. What is a credit enquiry?

   What is a credit enquiry? If you make an application for credit, it can be listed on your credit report as a 'credit enquiry'. Credit ... David completes his application form and as part of the assessment on whether to accept his application, the credit provider conducts a ...

4. D&B Finance Analytics

   D&B Finance Analytics data-driven credit management solution D&B Finance Analytics is a credit management tool with data on more than 600 million businesses globally, ... performance-based credit scores, like Overall Business Risk Assessment and the Maximum Credit Recommendation, you can set better terms and ...

5. How to Harness Income and Expense Data Quickly for Greater Efficiency

   ... format, ready for integration into their existing credit assessment workflow. Or depending on the lender's requirements, a financial ...

6. Credit Enquiries

   If you’re a credit provider, understanding the credit risk of new and existing customers is crucial to the success of your ... costs Increased consistency in the credit risk assessment process ...

7. Comprehensive Credit Reporting the key to responsible lending

   ... 2015  – Analysis by Veda, the leading provider of credit information and analytics in Australasia, has found that lenders participating in comprehensive credit reporting (CCR) are reporting an increase in approval rates of between ... available to them largely dictates how robust their assessment of an applicant’s ability to service a lending facility is. By ...

8. Property

   ... change comes risk. Before your business offers lending or credit leveraged against a property, it is imperative that you are well ... history and understand encumbrances. You can also access credit reports to support your assessment of credit worthiness and verify an applicant’s identity ...

9. Employment Verification

   ... ranging from basic identity, criminal, qualification, credit, reference and licence checks through to online psychometric assessment and pre-employment medicals. Our range of over 100 checks ...

10. Business Reports

    ... can use them in several ways, such as checking a company's credit score, verifying company credentials, contract reviews and supplier due ... accountants and analysts available for financial viability assessment purposes should you have a requirement in this area. For more ...

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