---
description: Review of KYCScoring Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: KYCScoring | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [Financial Risk Management Software](/directory/4165/financial-risk-management/software) > [KYCScoring](/software/396683/kycscoring)

# KYCScoring

Canonical: https://www.softwareadvice.co.uk/software/396683/kycscoring

> KYC Scoring is an online platform that facilitates lending companies, from small-scale lenders to banks, in assessing the financial risk associated with potential clients. Essentially, we act as an intermediary between lenders, allowing them to share financial information to perform more accurate KYC verification. 

This collaboration is crucial because it provides lenders with critical data that may not be evident from standard credit checks or previous financial interactions. For instance, a client may appear to be low risk based on these checks, but through our system, lenders may discover that the applicant has multiple outstanding debts and rejected applications at other lending companies. This information empowers lenders to make more informed approval decisions and establish loan terms that align with their business interests. 

It's worth noting that standard credit databases take up to a week to update with new financial data, including outstanding debts. Our system, on the other hand, offers access to live data, which can help lenders avoid approving loans that might lead to bad debt. By using KYC Scoring's revolutionary software, your company can reduce financial risk and minimize bad debt.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: CREDITONLINE
- **Location**: Kaunas, Lithuania
- **Founded**: 2007

## Commercial Context

- **Starting Price**: £125.00
- **Pricing model**: Flat Rate
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Andorra, Argentina, Australia, Austria, Belgium, China, Colombia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Gambia, Germany, Gibraltar, Hong Kong SAR China, Hungary, India, Ireland and 19 more

## Features

- API
- Compliance Management
- Data Management
- Debt Management
- Financial Risk Reporting
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Assessment

## Support Options

- Email/Help Desk
- FAQs/Forum
- Phone Support

## Category

- [Financial Risk Management Software](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software)

## Alternatives

1. [D\&B Finance Analytics](https://www.softwareadvice.co.uk/software/246735/dandb-finance-analytics) — 4.5/5 (137 reviews)
2. [PayPal](https://www.softwareadvice.co.uk/software/104664/paypal) — 4.6/5 (26302 reviews)
3. [VeriFast](https://www.softwareadvice.co.uk/software/338062/rentify) — 4.7/5 (12 reviews)
4. [Nectarine Credit](https://www.softwareadvice.co.uk/software/340159/nectarine-credit) — 5.0/5 (7 reviews)
5. [Feedzai](https://www.softwareadvice.co.uk/software/224881/feedzai) — 4.7/5 (11 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/software/396683/kycscoring)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.softwareadvice.de/software/396683/kycscoring> |
| en | <https://www.softwareadvice.com/financial-risk-management/kycscoring-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/396683/kycscoring> |
| en-GB | <https://www.softwareadvice.co.uk/software/396683/kycscoring> |
| en-IE | <https://www.softwareadvice.ie/software/396683/kycscoring> |
| en-NZ | <https://www.softwareadvice.co.nz/software/396683/kycscoring> |
| fr | <https://www.softwareadvice.fr/software/396683/kycscoring> |

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