Financial Due Diligence
Mitigating credit risk through granular financial intelligence.
Creditworthiness & Capacity
Lenders and fintech platforms face increasing default risks. Capita Screening provides the depth of data required to make confident lending decisions.
Our reports synthesize data from banking, employment, and credit bureaus to present a holistic view of applicant solvency.
Global credit bureau integration
Real-time income verification
DTI & Affordability stress testing
Behavioral payment analytics
Custom risk logic
Empowering lenders to approve with confidence and reject with justification.
Credit Forensics
Aggregated data from Equifax, Experian, and TransUnion in a single unified view.
Income Validation
Direct-from-source payroll and banking data to verify cash flow stability.
Liability Mapping
Complete visualization of an applicant's debt obligations and leverage.
Secure Your Portfolio
Deploy Capita Screening’s enterprise-grade solutions today.