Consumer Intelligence
Veda Consumer Credit Analysis
Veda Consumer Consulting
Veda Identity Verification and Vetting
Veda Skip Trace
Veda Fraud Protect
Understanding risk to help protect and grow your business
Managing the credit risks in your business so you can protect and grow your profits is a key challenge for many.
Knowing a credit applicant is who they say they are, that their details on a credit application are correct and most important - if they will help make you money or be a cost write-off are key to growing your profit.
Veda's Consumer Intelligence helps you know your customers so you can assess your business credit risk exposure at any time - even as the market and your customers change. It's applied intelligence that can help you grow marketshare, increase your acquisition rates and preserve and grow your profits.
Our breadth and depth of data and world's best practice data matching intelligence gives you the confidence to help you make informed and accurate risk management decisions for your business.
Veda Consumer Credit Analysis
Credit HistoryKnowing your existing or potential customer's level of credit risk is fundamental to the success of your business. Veda's Credit History products help to ensure you have all available information on your customer's credit activity assisting you to make an informed business decision about the credit risk in your business.
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Credit ScoresResponsible lending laws require you to make ‘reasonable enquiries' about a credit applicant's financial circumstance. Veda's credit scores help you identify and profile risk that may not be obvious on a data only credit report giving you a simple, effective and streamlined solution.
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Consumer Monitor AlertStay alert to changes in your customers' credit risk. Your existing customers may look good on your books but are they ramping up credit elsewhere? Do you really know the true credit exposure of your business?
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Bankruptcy InformationBankruptcy Act information is an important piece of data to help make informed decisions on accepting new applicants and managing existing customers.
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Veda Consumer Consulting
Risk ConsultingChanges in the economic and regulatory environment can have a major impact on your risk strategies and ultimately your bottom line. You need to understand the impacts on your strategies, validate processes and ensure risk strategies are optimal.
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Veda Identity Verification
ID MatrixApplying for a product or service online shouldn't mean manually printing a form and taking it to a bank or post office for identification. And if it does your customers will go elsewhere. IDMatrix is an advanced electronic verification service that can help you identify your customers online using a range of databases.
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Sanctions Screening - Politically Exposed PersonsIf you are covered by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) it requires you to verify the identity of individuals you deal with in your business. Politically Exposed Persons (PEP) and Sanctions Screening mitigate regulatory and reputational risk by giving you intelligence you can act on.
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Veda Skip Trace
Single SearchContacting lost debtors is difficult. People move address and change phone numbers making finding them an arduous process. Not to mention a costly one. Accurate contact details mean a higher chance of recovering your debt.
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Batch SearchWhen you purchase a consumer debt book or portfolio having the correct contact details improves your chances of recovering your debt. Finding address and phone number details can be time consuming and resource intensive. And it's costly when contact details are incorrect.
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Account Management ServiceRecovering overdue customer debts isn't easy. Success is often the result of smart and targeted strategies to optimise the debts you recover. The more information you have on your customer's debtor credit status the better strategies you can action to recover your unpaid debts.
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Veda eTraceMaking contact isn't always easy. Veda eTrace offers simple people search functionality using name, address or phone number. Reverse search capability and simple navigation helps make it easy for you to find contact details.
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Veda Fraud Protect
Internet Fraud - Device IntelligenceHow do you know your online customers are who they say they are? Veda's Internet Fraud service helps you control online fraud abuse in real-time. Our internet fraud service detects compromised devices, providing extra security for your existing fraud management tools.
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Credit Application Fraud - InterceptorAs fraud rings, identity theft and identity takeover becoming increasingly commonplace fraud in the financial services industry is at an all-time high. Your risk of significant financial losses increases. Every day organisations across Australia receive applications including false information.
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Identity FraudFraudulent applications create a significant risk to your business. If these applications are accepted it can mean substantial financial losses in the future. We help you highlight potentially fraudulent applications at the point of acceptance - before a credit decision is made and before you suffer financial losses.
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Insurance FraudPeople seeking to reduce or minimise their insurance premiums often 'forget' or intentionally misrepresent their previous claims history. Our Insurance Fraud service makes validating claims history easy - both at the point of application and when a claim is lodged.
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© 2012 Veda Advantage
On this site you will find a description of some of our products and services. Please note that many of our products and services are highly specialised and are designed to meet very particular needs of specific customers and industry sectors. They may not be suitable for all industry sectors in all circumstances. Please consider this when looking at the particular product description and contact Veda to discuss your particular needs.