Data Risk Control

Core Features

Comprehensive data risk control solutions

Credit Risk Scoring

Based on multi-dimensional data analysis, generate accurate credit risk scores to help financial institutions make informed lending decisions

Education Information Verification

Verify the authenticity of user education background through official channels to reduce information asymmetry

Income Comprehensive Assessment

Comprehensive assessment of user income level through multiple data sources to provide reliable income proof

Multi-lender Co-debt Tagging

Identify users with multiple lending records to help financial institutions assess overall debt risk

Official Data Sources

Connect to official or semi-official data sources in 4 countries, ensuring data accuracy and reliability

4 Countries with Quantified Risk Control Products and API Services

Covering Southeast Asia, Latin America, Africa, supporting joint modeling customization

Indonesia IndoForest

Real-time verification and query services for multiple dimensions of official data in Indonesia, including education, judiciary, social security, and medical insurance. Combined with powerful AI risk models, we build a cross-border, accurate customer credit profile for you, significantly improving your approval rate and effectively reducing bad debt risk.

Qualification Level1-9 level qualification assessment
Education BackgroundEducation, school verification
Social Security InformationInsurance status, payment status
Judicial InformationCourt judgments, criminal information
Medical Insurance InformationMedical insurance status, medical treatment status

Mexico MexiForest

Real-time verification and query services for multiple dimensions of official data in Mexico, including social security, tax, and income. Combined with powerful AI risk models, we build a cross-border, accurate customer credit profile for you, significantly improving your approval rate and effectively reducing bad debt risk.

Qualification ScoringComprehensive qualification assessment
Income AssessmentIncome verification and assessment
Social Security InformationInsurance status, payment status
Tax InformationTax payment status, tax records

Nigeria NigeForest

Real-time verification and query services for multiple dimensions of official data in Nigeria, including risk scoring, multi-lender co-debt tagging, and blacklist query. Combined with powerful AI risk models, we build a cross-border, accurate customer credit profile for you, significantly improving your approval rate and effectively reducing bad debt risk.

Risk ScoringComprehensive risk assessment
Multi-lender Co-debtCo-debt tagging and analysis
Blacklist QueryBlacklist hit detection

Thailand ThaiForest

Real-time verification and query services for multiple dimensions of official data in Thailand, including social security, tax, and income. Combined with powerful AI risk models, we build a cross-border, accurate customer credit profile for you, significantly improving your approval rate and effectively reducing bad debt risk.

Social Security VerificationInsurance status, payment status
Tax InformationTax payment status, tax records
Income VerificationIncome verification and assessment

Advantages

Why choose DataForest's data risk control services

Global Coverage

Services covering 240+ countries and regions, supporting multiple languages and currencies

Secure and Reliable

ISO27001 certified, data encrypted transmission, compliant with GDPR and other international privacy regulations

High Performance

200K QPS concurrent processing capacity, average response time <100ms, 99.9% availability

Localization

Local teams in Indonesia, Mexico, Nigeria, Thailand, with deep understanding of local markets

Compliance

Holding local fintech licenses, connecting to official data sources, legal and compliant operations