Innov8tif

eKYC for credit financing — verified borrowers, fewer drop-offs

Verify the borrower at sign-up. Pair identity proofing with credit-score, bankruptcy, income, and address checks in one onboarding flow — built for ASEAN lenders, BNPL providers, and microfinance.

Three challenges facing credit-financing companies

1

Loan fraud

Synthetic identities and fraudulent applications result in significant losses for lenders and BNPL providers — particularly during the soft-pull credit window.

2

Application drop-off

Lengthy verification processes cause potential borrowers to abandon their applications. Drop-off correlates strongly with verification time.

3

Regulatory complexity

Strict KYC and AML requirements across multiple ASEAN jurisdictions — BNM, MAS, OJK, BSP, NBC — create compliance complexity.

How EMAS eKYC helps credit financing

Sub-minute identity verification at the point of loan application

Credit-score and bankruptcy-status checks paired with the eKYC flow

Facial matching and liveness detection to prevent identity fraud

AML/CFT screening against global and local watchlists

Income and address proofing for underwriting decisions

Digital signatures for loan agreements and contracts

Use cases

Personal loans

BNPL (Buy Now, Pay Later)

Microfinance

P2P lending

Auto financing

SME loans

Cut loan fraud at sign-up — without losing the borrower

Book a 30-minute scoping call. We'll walk through credit-score integration paths against your stack.

Book a demo

Talk to a credit-financing specialist

Submit your details — we'll get back within 3 business days.