About Us

Discover more about Loan.AI and our mission.

Providing a convenient, friction-free customer loan approval is hard. Before you even arrive at the question, 'is this consumer likely to repay a loan?', There are many other questions to ask:

  • Is the customer who they say they are?
  • Are they providing accurate information?
  • Have they tampered with any of the documents they've provided to support the loan?
  • Are they submitting the same loan request to other lenders at the same time?
  • Has their bank account or other source of funds to repay the loan been validated?
  • Do they have a history of fraud?
  • Are they on a sanctions list or pose other regulatory risk for my firm?