Data Risk Control

Indonesia IndoForest

Real-time verification and query services for multiple dimensions of official data in Indonesia, including education, judiciary, social security, and medical insurance. Combined with powerful AI risk models, we build a cross-border, accurate customer credit profile for you, significantly improving your approval rate and effectively reducing bad debt risk.

• Qualification Level1-9 level qualification assessment
• Education BackgroundEducation, school verification
• Social Security InformationInsurance status, payment status
• Judicial InformationCourt judgments, criminal information
• Medical Insurance InformationMedical insurance status, medical treatment status

Mexico MexiForest

Real-time verification and query services for multiple dimensions of official data in Mexico, including social security, tax, and income. Combined with powerful AI risk models, we build a cross-border, accurate customer credit profile for you, significantly improving your approval rate and effectively reducing bad debt risk.

• Qualification ScoringComprehensive qualification assessment
• Income AssessmentIncome verification and assessment
• Social Security InformationInsurance status, payment status
• Tax InformationTax payment status, tax records

Nigeria NigeForest

Real-time verification and query services for multiple dimensions of official data in Nigeria, including risk scoring, multi-lender co-debt tagging, and blacklist query. Combined with powerful AI risk models, we build a cross-border, accurate customer credit profile for you, significantly improving your approval rate and effectively reducing bad debt risk.

• Risk ScoringComprehensive risk assessment
• Multi-lender Co-debtCo-debt tagging and analysis
• Blacklist QueryBlacklist hit detection

Thailand ThaiForest

Real-time verification and query services for multiple dimensions of official data in Thailand, including social security, tax, and income. Combined with powerful AI risk models, we build a cross-border, accurate customer credit profile for you, significantly improving your approval rate and effectively reducing bad debt risk.

• Social Security VerificationInsurance status, payment status
• Tax InformationTax payment status, tax records
• Income VerificationIncome verification and assessment