A LIFE EVENTS ALTERNATIVE DATA COMPANY

Check Matrixx, LLC
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Check Matrixx, LLC
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What is your Edge?

 Being creative can up your profitability!  

Are you using the same standard underwriting/KYC/skip tracing/collections tools as most of your competitors?  

How you choose to use data can give you a serious edge. 

Every underwriting rule, every data component will have an effect on your bottom line. 

One might ask. How can I look at underwriting/KYC in a creative way and use data to my advantage?

LENDING & RISK MANAGEMENT

DISCOVER COURT SCAN

MANAGE RISK

MANAGE RISK

MANAGE RISK

Fraud Scan offers a unique & innovative perspective on fraud. 




BANKRUPTCY

MANAGE RISK

MANAGE RISK

  • Automates bankruptcy processes
  • Flags consumers in current Bankruptcy filings
  • Detailed reporting 
  • Fast response time



FCRA

MANAGE RISK

WHAT TO EXPECT *

Most public data sets cannot be used for FCRA purposes. 


WHAT TO EXPECT *

WHAT TO EXPECT *

WHAT TO EXPECT *

  • Lower default rates
  • Strengthen compliance 
  • Automation
  • Overall higher profitability 


INTEGRATION

WHAT TO EXPECT *

INTEGRATION

  • Easy integration through API 
  • Check Matrixx is integrated with many LMS/software provider systems. 

Pricing

WHAT TO EXPECT *

INTEGRATION

Check Matrix offers competitive quality data. 

In many cases Court Scan may lower overall underwriting cost.*

DISCLAIMER: The databases include public records such as court litigation and bankruptcy data. All services for business decisioning and consumer underwriting are offered in accordance with the FCRA guidelines, Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"). Services are rendered on an “as is” basis. Check Matrixx will do everything commercially possible to deliver the highest quality possible level of data accuracy but cannot guarantee that the data us error free.  Limitation of use is required as per Check Matrixx’s agreement.  

* Results may vary. Marcel van Gemerden

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