Product

Commercial Equifax 360° (CCOD)

Summarized credit information of the commercial entity and its related parties for CA/CC/OD opening
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Product Overview

Our product ensures that the members comply with RBI's directive on cash credit, overdraft and current account opening

Key features include:
  • On member and off member fund based and non fund based exposure bifurcation
  • Summary view of the entity and related parties exposure from scheduled commercial banks (payment banks included)
  • Summary view of institution type wise exposure for the said entity and related parties.
  • Total exposure flag to provide the borrower’s SCB exposure bracket i.e <5 Crs, 5-49.99 Crs and 50Crs and plus
  • On member exposure % greater than or equal to 10% flag available
  • Batch option also available for screening portfolio/multiple entities at the same time  

Who's it for

Lending Financial Institutions

  • Current accounts, CCOD on boarding
  • Portfolio Management 
  • Lead Generation

Fintechs 

  • Customer pre-screening 

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