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Streamlined Evaluation, Onboarding, and Monitoring of Businesses

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Why Safeturf?

We built our AI-driven commercial underwriting and 360-degree monitoring solution specifically for point-of-sale lending, commercial banks, and payment processors. Here’s why they rely on us:

Industry Expertise

Purpose-built by industry experts to automate third-party risk management requirements.

Cutting-Edge Automation

Leverages best-in-class automation with AI support for compliance, risk assessment, and efficient dealer onboarding.

Accurate Risk Assessments

Continuously tests new data sources to deliver the most up-to-date insights for better decision-making.

Rapid Development

Built with dynamic workflows to quickly add new data sources and respond to changing industry demands and regulatory requirements.

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Key Features

Comprehensive Due Diligence

Automate the onboarding process and conduct ongoing monitoring for a 360-degree view of businesses. Safeturf provides:

Business Due Diligence

Know Your Business (“KYB”) Watchlist Screening Financial Risks Adverse Media Website Scanning Lawsuit Checks Document OCR / Fraud Detection Consortium of High-Risk Businesses Commercial Underwriting

Location Due Diligence

Know Your Location (“KYL”) Consumer Reviews/Sentiment Trade Licenses Bank Account Verification

Principal Due Diligence

Know Your Customer (“KYC”) ID Verification + ID Scanning Watchlist Screening Financial Risks Criminal/Arrest Records Adverse Media Credit + FICO Checks

Accelerated Activation

Reduce the time between business interest and the first transaction with:

Real-time risk assessment feedback Automated collection of required business information Enhanced onboarding experience Integrated staffing support Scheduling and coordination of business training Branded inbound and outbound support for businesses

Comprehensive Risk Management

Gain full visibility into business activities and minimize fraud with:

360-degree monitoring using third-party and internal data Real-time alerts for fraudulent activity Loan fraud detection and loan stacking prevention Pipeline fraud detection to identify problematic business practices Ongoing monitoring for enhanced security

Customizable Compliance Reporting

Generate robust, policy-specific reports:

Detailed reports tailored to individual policy requirements Flexible decision-making options for compliance teams Automated review system powered by Safeturf for increased efficiency

Risk Assessment & Reporting

Drive strong business performance with:

Risk scoring framework to guide underwriting decisions Real-time feedback loop to sales teams regarding business performance Performance-based incentives for businesses through quality ratings

Ready to Streamline Your Business Underwriting?

Discover how Safeturf’s AI-driven platform can help you reduce costs, mitigate risks, and expedite business onboarding.

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Corporate Office: 550 N Brand Blvd, 20th Floor
Glendale, CA 91203
SafeTurf.AI is a financial service technology provider specializing in connecting merchants and consumers with our network of independent lenders and contractors. While we host an application process on our platform, we are not a lender and do not make credit decisions. Our role is to facilitate the connection between consumers and potential lenders. This platform does not constitute a solicitation by Renovate.com to offer loans; all loan solicitations, terms, and conditions are provided by our independent lending partners.
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