ADVANCE GUARDIAN

BLACKLIST

The Blacklist Check allows clients to check if an individual has a record on the blacklist, by keying in the individual's information. If the individual is found to be on the blacklist, the client will be provided with the justification, displayed in the form of historical defaults.

Shared Blacklist

A consolidated database offers a higher pool from which to identify the user’s details, allowing for lowered risk exposure.

Application Monitoring

Receive notification of applicants attempting to register multiple loans in a group to produce a short timespan.

Loan Tracking

Get alerted if a risk record is found for an existing borrower, or the borrower started applying for loans before paying off the previous balance.

Data Analytics

The database will be constantly processed by Guardian’s engine to provide functional analytics and credit services.