Compare i-Sight vs Shufti Pro vs Turnkey Lender

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80%
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44%
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Crozscore:

69%
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35%
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69%
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i-Sight screenshot view 2 more Shufti Pro  screenshot Turnkey Lender screenshot

Software Description:

i-Sight case management software is a web based solution to manage investigations. Dashboard reporting and a custom report writing wizard give you real time data on case status and trends. With i-Sight, you and your staff will be better equipped to collaborate on cases and maintain complete case histories with instant access to all related information. Our customers use i-Sight to manage investigations of Fraud, and also Employee Relations, Ethics, Privacy, Compliance, Security, and Health & Safety.

Software Description:

Shufti Pro offers unique real-time KYC & AML verification methods that surpasses its competitors. Enjoy the frictionless experience of having a KYC verification be done in less than 30-60 seconds. Shufti Pro can verify passport from every country in the world. In addition, we can verify - drivers license, id card & credit card are supported in +200 countries across the globe.

Our system is built on both artificial intelligence & human intelligence and will check that the person who is making the verification is, in fact, a real person, the person on the document and that the document presented is an authentic document.

Shufti Pro's AML checks is performed against ~3000 different Criminal, Sanctions and PEP lists worldwide and updated every 11th minute.

Software Description:

With our tool, lenders gain automation that delivers operational efficiencies and improved profits. We employ advanced credit scoring with machine learning that increases account approvals without increasing credit risk.

Turnkey Lender supports regulatory compliance and uses customer data protection algorithms. This is a cloud-based platform that is easy to deploy, easy to learn, and easy to use.

The free version includes:

• Borrowers website frontend and backend. Borrowers can select loan size and term, attach documents and chat with the support team.
• Loan origination and underwriting. Loan officers can specify the interest rate, loan amount and set a payment schedule. They can also reject loans or send them for reprocessing. Turnkey Lender will track all the customer interactions.

This loan processing software covers all stages of entire lending lifecycle including borrower management: from loan origination to debt collection. It incorporates best practices from experience serving online lenders and banks. You gain speed and agility while controlling risk with business-driven, adjustable risk parameters.

If you are struggling with cumbersome outdated online loan software when you should be leveraging a fully automated loan management system for origination, credit scoring, and account processing; then this is a tool for you.

Benefits:

Increase operational efficiency: the loan origination and account processing software automates your system. You will increase employee productivity. With Turnkey Lender you will close more of the right kinds of loans faster. This will keep you competitive with online and retail lenders who pre-qualify new applications within minutes.

Grow portfolio profitability: We’ve taken all our expertise in enterprise level decision support and created a cloud-based software platform designed especially for a small to mid-size operation. It’s a great fit for any lender looking for superior-automation in conjunction with advanced credit scoring.

Increase customer lifetime value: Account processing system brings you monthly opportunities for targeted, relevant push communication based on customer behaviors and ongoing credit bureau updates.

These monthly messages up-sell and cross-sell additional products, which maximizes the lifetime value of your client relationships.

Features:
Borrower website frontend and backend, automated loan origination, automated underwriting, servicing, decision rules management, scorecard management, collateral management, collection, reporting.

Features:

  • Data Visualization
  • Dashboard

Features:

  • Customer Management
  • Dashboard
  • Notifications
  • Data Import
  • API
  • Data Export

Features:

  • Forecasting
  • Analytics
  • Notifications
  • Dashboard
  • Multi-Currency
  • Multi-User
  • CRM Integration
  • Data Visualization
  • API
  • External Integrations
  • Data Export

Summary:

    No key features associated with this application.

Summary:

  • Real-Time KYC & AML Verification / Cheklists

  • 30-60 second verification process

  • Frictionless customer experience

  • Flexible integration process

  • Passport verification, every country supported

  • Drivers license, ID Card & Credit card supported in +200 countries

  • Starting from $1.2 per verification request

Summary:

  • An intelligent SaaS for automatic borrowers’ evaluation, decision making and loan management automation

Standard

$519.00
1 user(s) / month
Included in plan:
  • Origination
  • Underwriting
  • Servicing
  • Decision rules
  • Decision rules management
  • Turnkey Lender's proprietary built-in generic scorecard
  • Monthly processing volume: up to 800 loans

Free

Free
Included in plan:
  • Borrower website
  • Origination
  • Underwriting

Plus

$667.00
1 user(s) / month
Included in plan:
  • Collateral
  • Monthly processing volume: up to 1000 loans
  • Collection

Premum

$1,100.00
1 user(s) / month
Included in plan:
  • Complete scorecard management
  • Monthly processing volume: up to 1300 loans

FAQs:

    Who are the main user groups of this service?
  • Investigators.

  • Does this service integrate with any other apps?
  • Most major databases.

  • What platforms does this service support?
  • Mobile apps.

  • What is this service generally used for?
  • Managing investigation cases.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, we offer in-depth training as well as a massive library of resources for investigators.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • What are some applications this service is commonly used in tandem with?
  • Word, Excel, various databases, analytics platforms, HRIS.

  • Does this service offer an API?
  • Yes.

FAQs:

    Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • Does this service integrate with any other apps?
  • It can be integrated to any app by our RESTful API.

  • Does this service offer an API?
  • Yes.

  • What platforms does this service support?
  • It can be integrated to any platform.

  • Does this service offer guides, tutorials and or customer support?
  • Yes.

  • Who are the main user groups of this service?
  • Any user group that needs to verify their customers identity.

  • What are some applications this service is commonly used in tandem with?
  • KYC & AML.

  • What is this service generally used for?
  • Verifying a customers identity & checking the person on AML watchlists.

FAQs:

    Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • Does this service offer guides, tutorials and or customer support?
  • Yes.

  • What platforms does this service support?
  • This is a web app.

  • Who are the main user groups of this service?
  • Cloud lending companies, retailers, microfinance companies, medical & dental companies, payday lenders, lease finance companies, telecom providers.

  • Does this service offer an API?
  • Yes.

  • What is this service generally used for?
  • Lending automation: automated loan origination, underwriting, servicing, decision rules management, scorecard management, collateral management, collection, reporting.

Publisher:

Founded:
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Based in:
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Employees:
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Likes:
Followers:
1.43k

Publisher:

Founded:
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Based in:
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Employees:
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Likes:
Followers:

Publisher:

Founded:
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Based in:
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Employees:
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Likes:
Followers:

Other:

Who uses i-Sight
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
No restrictions.

Other:

Who uses Shufti Pro
  • Personal
  • Freelance
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
Mobile Platforms:
  • iOS
  • Android
Languages:
English, Spanish, French
Regional Restrictions:
Global Coverage Available

Other:

Who uses Turnkey Lender
  • Startups
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
No restrictions.
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