Access and verify credit worthiness, build better products
Streamline business operations by verifying customers identities, analyzing spending patterns, and mitigating bad debt.
Enhance Business Security and Financial Health with Comprehensive Credit Checks
Leverage Advanced Credit Insights to Minimize Risks and Enhance Decision-Making
More Efficiency
Automates the credit evaluation process, saving time and resources as more users onboard to use your product
Financial Health Monitoring
Provides insights into customers' financial behaviors and history, aiding in making informed decisions.
Risk Assessment
Helps determine the creditworthiness of customers, reducing the risk of lending to individuals or businesses who may default.
Fraud Prevention
Verifies the true identity of customers, protecting against fraudulent activities.
Affordability
Evaluate the financial capacity of customers to meet their payment obligations without hardship. This helps businesses set appropriate credit limits and repayment terms, ensuring sustainable financial arrangements.
Behavioral Analysis
Examine customer financial behavior and transaction patterns to predict future credit performance. This insight helps identify potential risks and opportunities, enabling informed decision-making and tailored financial products.
KYC Information
Gather essential personal and financial information to verify customer identities. This process ensures regulatory compliance, prevents fraud, and builds trust in business transactions.
Credit Summary
Provide a concise overview of a customer's credit history, including their credit score, outstanding debts, and payment history. This summary helps businesses quickly assess overall creditworthiness for efficient and accurate credit evaluations.
How businesses use Dojah
Risk Management with Comprehensive Credit Check Solutions
Advanced Credit Insights Across Industries to Enhance Decision-Making and Security
Retail Industry
Monthly reconciliation for a retail chain with multiple store locations
Benefit
By implementing our solution, the retail chain reduced reconciliation time by 70%, minimized errors in transaction matching, and gained real-time insights into cash flow and inventory management, leading to more strategic decision-making and improved financial accuracy
Financial services
Daily reconciliation for a financial services company managing diverse client portfolios.
Benefit
Our software streamlined the reconciliation of high-volume transactions across multiple accounts, enhanced control on journal entries, and flagged discrepancies early, thereby reducing risks of errors and fraud. This allowed the finance team to focus on client relations and advisory services.
E-commerce
Real-time transaction reconciliation for an online marketplace.
Benefit
The e-commerce platform integrated our engine to automate transaction matching from various payment gateways, provided real-time financial insights, and consolidated multi-currency transactions. This improved the accuracy of financial reporting and enhanced customer satisfaction with quicker dispute resolutions.
Frequently asked questions, (FAQs).
If you have other questions or need assistance, kindly reach out to [email protected]
How does the automated transaction matching work?
Our software uses advanced algorithms to match transactions from your bank statements with entries in your ledger. This process is fast and accurate, significantly reducing manual effort.
Can I customize the dashboards?
Yes, our solution offers customizable dashboards so you can view the most relevant financial data at a glance.
Is the software scalable?
Absolutely. Our solution is designed to scale with your business, accommodating growth and increasing transaction volumes.
Does the software support multi-currency transactions?
Yes, our solution supports transactions in multiple currencies, making it ideal for global businesses.
Certifications
Dojah is fully compliant with data protection regulations, including NDPR, SOC, etc. ensuring that all user data is handled securely and ethically. Our certifications underscore our commitment to maintaining the highest standards of data privacy. Partner with confidence, knowing your data is in safe hands
Ready to beat fraud and build trust?
We’re on standby to help you set up a custom fraud prevention infrastructure; ensuring your platform wis safe from financial and reputational losses.
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