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product
Field Investigation Waiver Policy
Verify identities and detect application risk earlier to optimize processing costs and reduce application risk losses.
Verify addresses digitally for faster decisions
Existing offline address verification is a traditional method that’s not only time-consuming but also very expensive and limited in approach.
TransUnion CIBIL FI Waiver solution offers banks the opportunity to quickly process verified applications, enabling better customer experiences. Embedding a check for identity anomalies at the time of application or origination is essential to a healthy, diverse and profitable approach. As well, costs and efforts can be focused on applications requiring greater attention to balance risk and opportunities.
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