Consumer Risk
Better understand the risks and opportunities involved with your current and prospective customers with illion’s consumer risk solutions.
Driven by the data of illion’s comprehensive credit bureau, our analytics, software, and predictive scorecards can help you reduce credit and fraud risks, identify and tailor new lending opportunities, manage your customer identification and verification compliance requirements, and track debtors and lost customers with real-time search and locate solutions.
Identity Verification
- illion greenID
- Document Verification Service (DVS)
- PEP & Sanctions screening
- Personal Property Securities Register (PPSR)
Fraud
- Biometrics
- Extreme Credit Risk
- Deceased Wash
- Device Intelligence
Income and Expenditure
- BankStatements
- Transaction Risk Score
- Categorisation as a Service
- BankFeeds
- BrokerFlow (lenders and brokers)
Consumer Credit
- Consumer Bureau reports and scores
- Access Seeker enquiries
- Geographic Risk Index
- Industry-specific Risk Scores
- Account monitoring
Credit Analytics
Credit Analytics enables an entirely new way to blend traditional bureau data with spend analytics to offer unique insights on consumer and SME behavior. With extensive bureau data on over 18 million individuals, Credit Analytics provides insights and solutions to clients in the financial services, telecommunications, utilities and government sectors.
Credit Monitoring
Boost business performance by monitoring information to identify any previously unseen risk exposure.
Evaluation
As business conditions in credit provision become more dynamic and ever more challenging, illion’s Evaluation capabilities helps businesses mitigate consumer risk by effectively and efficiently assessing existing and new customers to better determine viability. With access to unique and comprehensive data via illion’s Consumer Bureau, businesses have the tool to evaluate successfully.
ID, Fraud & AML
Better know your customer to meet your AML/CFT obligations and detect, prevent and safeguard against fraudulent activity with a suite of products designed to empower businesses to operate safely and efficiently.
illion Transaction Risk Score
The illion Transaction Risk Score (iTRS) allows illion’s customers to improve their credit management with more informed underwriting and pricing. Leveraging illion’s BankStatements capability, iTRS provides powerful new insights into applicants’ financial behaviour.
Tenancy
illion Tenancy is the most comprehensive tenancy checking solution in New Zealand. The market leader for property managers, franchise owners and private landlords conducting background credit and risk checks on prospective tenants.
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