Connected stack
North Vale Bank
01
Run reports, fraud checks, and KYC from one screen. Keep risk data neat for banks, fintechs, and SMEs.
02
North Vale Bank
03
Vertex Finance
04
Orion Lending
CREDIT RISK DATA
Credit Checks Made Simple
Run credit reports, fraud screening, KYC checks, and portfolio alerts in one dashboard. Info Crif helps banks, fintechs, and SMEs make faster calls with clear risk data.
North Vale Bank
Vertex Finance
Orion Lending
Harbor Credit
Cedar Trust
Atlas Capital
PRODUCT TOOLS
All the checks in one place
See company risk, payment notes, and key flags before you approve.
Credit Reports
See company risk, payment notes, and key flags before you approve.
Business Checks
Check firm status, address data, and filing details in one view.
Fraud Screening
Spot odd names, bad IDs, and repeat cases before they reach review.
01
KYC Verification
Check names, IDs, and business details in one clear review flow.
02
Portfolio Monitoring
Track open accounts and get alerts when score or status changes.
03
Collections Support
Sort overdue files fast and give agents a clean list to work from.
WHO IT HELPS
Built for lending teams
Review new files faster with one view of credit, fraud, and KYC data.
01
Credit Reports
See company risk, payment notes, and key flags before you approve.
02
Business Checks
Check firm status, address data, and filing details in one view.
03
Fraud Screening
Spot odd names, bad IDs, and repeat cases before they reach review.
04
KYC Verification
Check names, IDs, and business details in one clear review flow.
Use case 01
For Bank Risk Teams
Review new files faster with one view of credit, fraud, and KYC data.
Use case 02
For Fintech Ops
Run checks in bulk, keep queue times down, and sort bad cases early.
Use case 03
For SME Lenders
Make quick yes or no calls with clean reports and simple alerts.
2 min
report turnaround
2 min
report turnaround
98%
file match rate
24/7
portfolio alerts
50K+
checks run monthly
PRICING
Plans that fit your load
100 credit reports Basic business risk checks Fraud score snapshots KYC name matching One lender dashboard
per month
Starter
$99
100 credit reports
Basic business risk checks
Fraud score snapshots
KYC name matching
Most popularPopular
Growth
$249
500 company reports
Live fraud screening rules
Full KYC verification queue
Portfolio watchlist alerts
annual contract
Enterprise
Custom
2,000 credit checks
API and batch scoring
Branch-level risk views
Collections worklists
Proof
What customers say
Verified
“We cut file review time from days to minutes once reports, KYC, and fraud flags sat in one place.”
Maya Ndlovu
Risk Lead @ Harbor Credit
Verified
“The queue is easy to read, and our ops team now clears more cases each day with less back and forth.”
Ethan Cole
Operations Manager @ North Vale Bank
Verified
“Watchlist alerts gave us an early look at weak accounts before they turned overdue.”
Priya Shah
Head of Lending @ Atlas Capital
Integrations
Slack
Run reports, fraud checks, and KYC from one screen. Keep risk data neat for banks, fintechs, and SMEs.
Slack
Slack
Run reports, fraud checks, and KYC from one screen. Keep risk data neat for banks, fintechs, and SMEs.
GitHub
GitHub
Run reports, fraud checks, and KYC from one screen. Keep risk data neat for banks, fintechs, and SMEs.
Jira
Jira
Run reports, fraud checks, and KYC from one screen. Keep risk data neat for banks, fintechs, and SMEs.
Notion
Notion
Run reports, fraud checks, and KYC from one screen. Keep risk data neat for banks, fintechs, and SMEs.
The Map
The Map
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Questions
Common questions
Quick answers before visitors choose a product, service, or next step.
01What does Info Crif do?+
Info Crif gives credit reports, fraud screening, KYC checks, and risk dashboards for lenders and SMEs every day.
02Can we track open accounts?+
Yes. Set watchlists, track score changes, and get alerts when a customer file shows new risk signs.
03Does it work for fintechs and banks?+
Yes. Teams use it for new applications, renewals, collections, and ongoing customer checks across branches.
04Is there an API?+
Yes. You can send batch checks or connect via API for quick scoring, status pulls, and dashboard sync.
05How fast are reports?+
Most reports return in minutes, so your team can review more files and make calls the same day from one inbox.
06Do you support onboarding?+
Yes. We help set up fields, rules, and user roles so your team can start fast with clean checks.
Risk updates by email
Get short notes on credit checks, fraud screens, KYC flow tips, and new data tools for lenders and ops teams.