Solutions
Three questions, one engine.
DoubleCheck does one thing: it replays 36 months of core banking history and identifies accounts that do not have a real economic life behind them. Institutions point that at three different questions.
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Retrospective portfolio review
Find the synthetic identities already in your loan book. This is the core offering and the one most institutions start with.
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Exam and audit preparation
Produce a record of what you looked for, what you found, and the method that produced it.
Ongoing monitoring is in development. Institutions that complete a DoubleCheck review receive first access.
Start with the retrospective review.
It is free, the findings are yours regardless of the outcome, and it is the only one of the three that tells you whether the other two are worth doing.