AI Solutions for Modern Lenders
Speed and Precision in Every Decision
AI for Lenders
Document Intelligence
- Bank Statements:Assess spending habits, income trends and liabilities across multiple bank accounts
- Balance Sheets: Get a clear snapshot of financial stability and creditworthiness
- Cashflows: Verify transaction consistency across multiple financial documents
- Sales Tax Returns: Check sales data authenticity and filing accuracy.
Business Verification & Forensics
- Company Verification: Confirm business authenticity, registration and legal standing
- Digital Address Checks: Instantly validate physical and operational addresses
- Deep Forensics: Uncover hidden risks through web scraping and analysis
Customer Due Diligence
- Identity & Document Checks: Verify IDs and documents using biometrics and AI-powered OCR.
- Employment & Income Checks: Confirm job roles, tenure, and income from payroll and tax data.
- Compliance Screening:Check global watchlists, adverse media, and PEP databases.
Why Quantrium?
Effortless document processing
We process thousands of documents in minutes—fast and error-free.
No more repetitive tasks
Let our AI take care of repetitive tasks with speed and precision, so you can focus on what matters.
Accurate insights, every time
100% accurate insights for lead generation and credit decisions. Every time.
Tailored AI Solutions that Work for RIAs
Looking to improve speed, accuracy, and reliability across your lending operations?
Let’s build AI tools that work for your team today and as you grow.
