CIC-Credit Intelligent Control

Features CIC-Credit Intelligent Control

CIC - Credit and Risk Validation ApplicationThis application specializes in conducting fraud investigations in the Financial Sector.
Its primary objective is to simplify and streamline the credit verification process by offering a centralized platform for all the essential tools and resources.Key Features and Benefits:1.
Centralized Data Access: Access data from a single location.2.
Data Security: Ensures the security of your data.3.
Seamless Integration: Easily integrates with other systems.4.
Real-time Monitoring: Provides real-time monitoring capabilities.5.
Actionable Alerts: Offers alerts that enable immediate action.6.
Dedupe Check: Checks for duplicate data entries.7.
TAT Maintenance: Helps maintain Turnaround Time (TAT).8.
Data Standardization: Standardizes data for consistency.9.
Profile Check with Customers Photo: Verifies profiles with customer photos.10.
FCU Check: Conducts Financial Crime Unit checks.11.
Fraud Prevention: Aids in preventing fraud incidents.12.
Web Access: Accessible through web browsers.13.
Android APK: Available as an Android application.14.
User Control: Offers user control features.This application is designed to make credit and risk validation more efficient and secure in the context of financial fraud investigations.