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Personal Information
Seal Alternative Credit Scoring
If AML is declined, the application is automatically rejected.
Credolab — Device & Behavioral Score
Device fingerprint and behavioral score from Credolab.
Shufti Pro — Document KYC
Shufti Pro — Face KYC
Non-Lebanon IPs add risk signal.
App & Device Touchpoints
Financial Behavior
Average days past due across all payments.
Number of different payment methods.
Unsuccessful direct debit or card attempts.
LinkedIn Verification (Optional — Identity & Employment Signal)
Paste the applicant's LinkedIn URL. The AI verifies the profile exists and the name matches the customer record. Requires a Proxycurl API key for full data — configure in Settings.
Bank Statement Analysis — AI Powered (Optional)
AI-powered analysis — upload a PDF and Claude will extract financial data automatically.
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Drop bank statement PDF here or click to browse
Supports any bank PDF — AI will extract inflows, outflows & balance
Salary Certificate Analysis — AI Powered (Optional — Verified against Bank Statement)
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Drop salary certificate PDF here or click to browse
Claude AI extracts the stated salary and cross-checks it against the bank statement deposits