home
company solutions industries successes customers consumers company
Risk Assessment
Overview
Account ALERT
Bankruptcy Court Records
  Check Converion
Collectibility Models
Custom Solutions
Fraud Detection
Identity Verification
Installment Loans
Landlord/Tenant Records
List Suppression
  MICR Data
OFAC Activity Report
  Positive Loan Data
Risk Assessment
LexisNexis® RiskView™
Scoring & Decisioning
Skip-Tracing
State Database Solutions
 

Risk Assessment

How much do you really know about your customers before you do business with them? The information you can gather from a customer’s application may not disclose the whole story. And what you don’t know about their past payment history may cost you money in the future.

Teletrack’s highly predictive data can provide lift in many of your risk assessment and credit risk management processes. Teletrack data offers you the critical information that you can’t get from an application. Our information provides you with a more in-depth portrait of an individual so you can customize profitable financing for more consumers. Teletrack immediately identifies applicants that pose a high likelihood of charging-off based on their previous behavior with other companies. It's easy to adapt your services when you know the risks and possible rewards of each potential customer.

Use Teletrack’s risk assessment service to find out valuable information that will allow you to make confident customer decisions that will help you maximize your profits while minimizing your exposure to risk. Teletrack provides:

Charged-Off Accounts - Returns a history of charge-offs on non-traditional finance, rental or service agreements.

Paid Charge-Offs - Informs you if an applicant has paid a previously reported charge off.

Open Loan Data - Provides constantly updated data from businesses opening and closing loans nationwide.

SocialGuard® - Evaluates the submitted Social Security number to determine if the number has ever been issued by the Social Security Administration or if it is associated with a deceased individual.

Previous Inquiry Records - Shows recent previous inquiries at non-traditional service providers.

Bankruptcy Court Records - The bankruptcy database is updated daily and used by businesses nationwide for risk assessment, portfolio monitoring and list suppression.

OFAC Activity Report Database - Access OFAC’s list of “Specially Designated Nationals” (SDN). Conduct daily updates with new information to help ensure that the most recent additions and deletions to the list are always available.

Landlord/Tenant Records - Access to landlord / tenant court filings including specific case types and disposition codes that represent any violation of a lease agreement. The records include information involving suits filed for eviction, failure to pay rent and property damage.

Company | Solutions | Industries | Contact | Legal Notices | Privacy | Internet Security | Site Map
Copyright © 2008 Teletrack, Inc.