CIC-Credit Intelligent Control

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CIC - Credit and Risk Validation Application

This application specializes in conducting fraud investigations in the financial sector. Its primary goal is to make the credit verification process more straightforward and efficient by creating a centralized platform that houses all the essential tools and resources.

Key Features and Benefits:

Centralized Data Access: Access data from a single location.
Data Security: Ensures the security of your data.
Seamless Integration: Easily integrates with other systems.
Real-time Monitoring: Provides real-time monitoring capabilities.
Actionable Alerts: Offers alerts that prompt immediate action.
Dedupe Check: Verifies and eliminates duplicate data entries.
TAT Maintenance: Helps maintain Turnaround Time (TAT).
Data Standardization: Standardizes data for consistency.
Profile Check with Customer's Photo: Verifies profiles using customer photos.
FCU Check: Conducts checks related to the Financial Crime Unit.
Fraud Prevention: Assists in preventing fraudulent activities.
Web Access: Accessible via web browsers.
Android APK: Available as an Android application.
User Control: Provides control features for users.