Fintelite has announced the launch of AnyCheck AI for Credit Teams, a comprehensive solution that helps Indonesian banks and lenders verify applicants more efficiently.
The launch responds to a clear need among credit and risk teams. Before approving credit, analysts have to check many documents for each applicant, such as identity cards (KTP), bank statements, financial statements, and SLIK. They also need to compare the details across these documents to make sure everything matches. Manually performing these tasks every day takes a lot of time and slows down the credit approval process.
AnyCheck is already trusted by many lending companies and rural banks (BPR) in Indonesia to streamline their document processing. In this launch, AnyCheck goes beyond document processing by bringing identity verification, credit history checks, and bank statement analysis, along with cross-document matching and fraud detection, together in one platform.
What AnyCheck AI Delivers for Credit and Underwriting
AnyCheck AI for Credit Teams covers the main checks analysts do before approving credit, from verifying identity and assessing financial condition to detecting fraud and matching details across applicant documents. Every flag is highlighted on the document with the source document attached. AnyCheck handles the checks and flags the exceptions. The final decision always stays with the analysts.
- KTP Verification: Verifies identity information on the applicant’s KTP against official data sources.
- SLIK Analysis: Extracts and summarizes credit history from SLIK into structured data for faster checks.
- Financial Statement Analysis: Assesses the business’s financial position and performance from its financial statements.
- Bank Statement Analysis: Evaluates the applicant’s financial condition and detects potential fraud activity.
- KYB Document Checks: Cross-verifies all required business documents and flags details that do not match.
Built Natively for Indonesia
This solution is integrated with official data sources such as Dukcapil, and trained on a wide range of Indonesian bank statement formats. It is designed for credit and risk teams at banks, multifinance companies, rural banks (BPR), and fintech lenders in Indonesia. It works with the local documents credit teams handle every day, from KTP and SLIK to Indonesian bank statements.
Start Your Free Trial
Credit teams interested in speeding up applicant verification can start for free and see how AnyCheck works on their own documents.
Contact Sales Team
To discuss your specific needs or learn more about AnyCheck AI, contact the sales team at bd@fintelite.ai or visit anycheck.ai.