Know
your customer

Are they
in debt
consolidation?

DC Verify knows

Before Origination


Knowing your customer is important.  Are they who they say they are?   Does this customer have other loans or advances?  All of these valid questions need to answered during the underwriting process.  Until now, there has been one question that has been hard to answer :  Has this customer previously enrolled in debt consolidation?  

You can now find out through our ConsoliCheck service!  Using our secure API you can inquire, refresh your inquiry up to date, report your customers consolidation and more. 

Our Data

  • Key Data
    DC Verify provides the information that lenders of all sorts are using to weigh in on the risk assessment of potential customers. 
  • Integration
    DC Verify is an important piece of the puzzle when underwriting the risk of a transaction. Our  API allows your company to integrate quickly, easily and effectively.
  • Performance
    Risk aversion data that can be assessed directly before origination that mitigates default by 30% -  You'll be glad you took the time to check in with us before making a credit decision.
  • Reporting
    Required member reporting adds better coverage and helps out the member community..

What others are saying

Larry Dress
4

Amazing! We passed on two deals that turned up to be businesses in debt consolidation. We put our money elsewhere.  
Terry Wall
3.5

Superb Data! This data gives us piece of mind when funding very large deals.  We have found that this info is not being reported to any other agency!