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Anti-fraud BPO
CRIF Anti-fraud BPO services can help reduce the risk of fraud during mortgage and loan processing by means of cross checks.
In recent years, CRIF has developed a range of Business Process Outsourcing (BPO) solutions dedicated to credit institutions using its experience in process management, and which are offered through its specialist company, CRIF Services.
In its outsourcing management of mortgage and loan processing for banks and financial institutions, CRIF carries out a series of personal information and income checks aimed at reducing fraud
The aim of the CRIF Anti-fraud BPO service is to assess documentation in detail, and return an output which identifies any potential fraudulent information.

Anti-fraud checks can be carried out separately from the main process of inputting data or preliminary application processing, which can remain the responsibility of the lender. In this way, the lender benefits from the advantage of delegating fraud prevention to an outsourcer who is highly specialized in these types of checks, and can focus their staff on other business activities.
The checks carried out by CRIF Anti-fraud BPO are aimed at the identification of false or counterfeit personal information or income documentation, and therefore include consistency and format checks, and formal correctness checks of the documentation. This could refer to the opening of a current account, a request for a credit card, personal loan, leasing or mortgage. If fraud is discovered or a particular event identified, CRIF specialists will produce specific reports.