A Business' Finances Start With Its Owner.
Check Personal Financial History Before
Extending Credit or Coverage.
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Verify Business Owner Details at Submission
Ensure the listed owner is legitimate with confirmed name, address, and background details. Prevent fraud at the start of the underwriting process by confirming important contact details.
Assess Personal Financial Stability
Review net worth, mortgage history, and debt exposure to determine if an individual is financially secure or a potential risk for lenders and insurers.
Identify Personal Property & Mortgage Holdings
Know what assets a business owner holds—real estate, equity in property, and outstanding mortgage balances can signal financial health or distress.
Detect Credit & Default Risk
Cross-check financial history against bankruptcies, liens, and credit activity to flag potential high-risk individuals before approving loans or policies.
