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Mifundo Platform

Identity verification and fraud prevention · by Mifundo

A centralized gateway that provides standardized cross-border credit reports, pan-EU credit scoring, and aggregated financial data from credit bureaus and bank accounts across Europe.

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What it does

A centralized gateway that provides standardized cross-border credit reports, pan-EU credit scoring, and aggregated financial data from credit bureaus and bank accounts across Europe.

  • Cross-border creditworthiness assessment
  • Regulatory compliance for consumer lending
  • Fraud detection
  • Identity verification for financial services
Category
Identity verification and fraud prevention
Built for
Financial services and insurance, Consumer
Users
Banks, Financial institutions
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Mifundo doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Mifundo. Ask for audit reports before you buy.

  • ISO/IEC 27001Certified
  • GDPRCompliant
  • bank-grade encryption

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