Copyright © 2025. All rights reserved.
We built our AI-driven commercial underwriting and 360-degree monitoring solution specifically for point-of-sale lending, commercial banks, and payment processors. Here’s why they rely on us:
Purpose-built by industry experts to automate third-party risk management requirements.
Leverages best-in-class automation with AI support for compliance, risk assessment, and efficient dealer onboarding.
Continuously tests new data sources to deliver the most up-to-date insights for better decision-making.
Built with dynamic workflows to quickly add new data sources and respond to changing industry demands and regulatory requirements.
Automate the onboarding process and conduct ongoing monitoring for a 360-degree view of businesses. Safeturf provides:
> Know Your Business (“KYB”)
> Watchlist Screening > Financial Risks
> Adverse Media > Website Scanning
> Lawsuit Checks
> Document OCR / Fraud Detection
> Consortium of High -Risk Businesses
> Commercial Underwriting
> Know Your Location (“KYL”)
> Trade Licenses
> Bank Account Verification
> Consumer Reviews/Sentiment
> Know Your Customer (“KYC”)
> ID Verification + ID Scanning
> Watchlist Screening
> Financial Risks / Criminal Arrest Records
> Adverse Media > Credit + Fico Checks
Real-time risk assessment feedback
> Automated collection of required business information
> Enhanced onboarding experience Integrated staffing support
> Scheduling and coordination of business training
> Adverse Media > Credit + Fico Checks
> Branded inbound and outbound support for businesses
> 360-degree monitoring using third-party and internal data
> Real-time alerts for fraudulent activity
> loan fraud detection and loan stacking detection
> Pipeline fraud detection to identify problematic business practices
> Ongoing monitoring for enhanced security
Generate robust, policy specific reports:
> Detailed reports tailored to individual policy requirements
> Flexible decision-making options for compliance teams
>Automated review system for increased efficiency
Discover how Safeturfs AI-driven platform can help you reduce costs, mitigate risks and expedite business onboarding
Copyright © 2025. All rights reserved.