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Origination Suite / AML

SandboxTry anything: invented data, reset daily.Illustrative dataInvented figures, to show how it works. Nobody real is in them.DarkLight

Creditcrest AML, end to end

Check an invented customer’s due diligence, rate their risk, run monitoring over their loan and start a suspicious matter clock.

Sandbox. Invented data, in the sandbox. Nothing you enter is kept, and no lender’s records are read or written.

  1. 1. Due diligence
  2. 2. Is it complete?
  3. 3. A risk rating
  4. 4. Monitoring, and a suspicious matter

Step 1 of 4: Due diligence

An invented customer, identified by a sandbox ID check, applying for a $15,000 personal loan. The screening provider reports on sanctions:

Sanctions screening