Identity Misrepresentation is a serious threat. Sherlock has an automated process to verify government-issued Identity documents in real time. Now perform end-to-end validation checks with ease.

Streamline your Anti-Money laundering risk and reduce false positives with Sherlock’s automated compliance screening. Get AML checks done in seconds to onboard your authentic customers.

Sherlock detects signs of fraudulent manipulations and different types of anomalies in the applications flow and thereby identifies high risk customers.

In case of a new to credit portfolio, where the applicant does not have a footprint either in the application data or the bureau data and not much information is available for due diligence, Sherlock can raise red flags around anomalies against application elements, KYC verification failures and other checks around email and litigation.

Sherlock uses the most effective data analysis techniques including consumer trends to detect and prevent suspicious activity, successfully detecting and preventing application fraud.

Download the full report for in-depth observations, additional findings, and recommendations - all the information now in one comprehensive report. Sherlock’s comprehensive fraud risk assessment report helps lending institutions proactively address vulnerabilities and take requisite actions.

SHERLOCK performs verifications against multiple data sources in a single click thereby completely digitizing the process without impacting the customer experience. Mitigate fraud risks while ensuring that the customer experience does not get hampered with Sherlock Lending’s fraud prevention solutions.

CRIF High Mark's Consumer Credit Report offers a comprehensive 360-degree view of an individual's credit history. It derives insights from over a billion data records sourced from banks, NBFCs, HFCs, Microfinance institutions, Cooperative and Rural banks across India.

We cover individuals from all strata of our society and all parts of our country – including the rural India. Our advanced algorithms are proven to work even in absence of objective identifiers such as PAN, Aadhaar, still bringing out a complete and accurate view of the individual.

The industry leading acceptance rate of contributed data gives you search against most complete database.

A very quick refresh cycle of our data and a real-time search rather than a previously prepared report ensures that you get most updated information and almost real-time data on the credit report.