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Credit History Block

Credit History Block with RBA

CHB The Credit History Block is one of the dynamic services of RemitBlock™ to enable to have next generation of Credit score, Sanctions listed and related check dynamically depend on the Financial Institution Policy, Client active and previous residence and few others.

Credit report interface


Finaara™ fintech offer next generation of credit check interface or credit history interface as a block of rating to user for any verticals.

Global Credit History Block


One block which authentic global rating and other checks like credit, Sanctions and other to enable to have a international validation for business like remittance, money exchange and other credits.


One block for all checks

One single block of records which will enable your software to have different credit rating history and peps check report, Sanctions list report and few more.


NON Resident or new resident credit check

Credit History block offers a credit score even though the national credit score is not available using different international and national credit records.


PEP’s API – Politically exposed person check

PEP’s check for customer on boarding, KYC and other for money exchange, money remittance and other.

Increase ROI and Easy Integration

Our solutions are primarily focus to reduce Time, Risk and Cost to enable efficient solution to Fintech and Alice industries.
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CREDIT REPORT INTERFACE

Finaara™ fintech offer next generation of credit check interface or credit history interface as a block of rating to user for any verticals.

GLOBAL CREDIT HISTORY BLOCK

One block which authentic global rating and other checks like credit, Sanctions and other to enable to have a international validation for business like remittance, money exchange and other credits.

ONE BLOCK FOR ALL CHECKS

One single block of records which will enable your software to have different credit rating history and peps check report, Sanctions list report and few more.

NON RESIDENT OR NEW RESIDENT CREDIT CHECK

Credit History block offers a credit score even though the national credit score is not available using different international and national credit records.

PEP’S API – POLITICALLY EXPOSED PERSON CHECK

PEP’s check for customer on boarding, KYC and other for money exchange, money remittance and other.