Customer verification Service
Wurmie
Verifies user identity
and analyzes credit risks
API
integration
up to 1.5 minutes
report generation
99,97%
of successful reports
up to 35%
increase in returns
Products
Registration
on the Partner's website
Wurmie
verification
Financial report
Report submission
using API
Partner
service
Verification
Fully automated and secure
online customer identification
RESULT:
- high-speed on-line identification
- Saving time and resources for deciding on a loan
- Increases the number of positive responses to customers
Financial report
Real-time snapshot of a client’s financial situation
RESULT:
- Transactional analysis data
- Ability to assess
customer solvency
Labeling of transactions
Client’s type identification
RESULT:
- Expert assessment of customer solvency
- Client's portrait creating
Reviews
Benefits
Ongoing support
We provide you a specialist, who helps you at each stage in implementation
Significant savings
One solution instead of 3-4, saves time and resources
Innovative tools
- the number of identified users by 8% (vs. market benchmarks)
- the amount of information about the user and his financial data
Security
- Compliant with GDPR
- Use SSL-certificates
- Data сenters дocated in Germany
- ISO / IEC 27001 certificates
Integration
We provide specialist
and documentation for the integration API
We adapt working solutions to customer requirements
We provide a test environment for setting up work
We support and improve the service
How it works
Step 1
Bank selection
Step 2
Consent to data processing
Step 3
Bank logging
Step 4
Waiting for data evaluation result
About us
Wurmie was founded in 2016 by online lending experts
1
Customer problem
With the growth of online lending, companies are faced with fraud and users with no confirmed income.
2
Customer problem
The most reliable information is data from the bank, where the movement of funds is recorded on the accounts, and the identity is confirmed by documents
30
of banks
4
years on the market
3
Tools
Our tools are designed to protect partners and users from fraud and minimize risks. We focus on the needs of partners and can adapt to unique needs
30
of banks
4 years
on the market
Verification
Fully automated and secure
online customer identification
RESULT:
- high-speed on-line identification
- Saving time and resources for deciding on a loan
- Increases the number of positive responses to customers
Financial report
Real-time snapshot of a client’s financial situation
RESULT:
- Transactional analysis data
- Ability to assess customer solvency
Labeling of transactions
Client’s type identification
RESULT:
- Expert assessment of customer solvency
- Client's portrait creating
Contacts
info@wurmie.com
Ukraine
LLC "Digital Price"
contact.state-register_ukraine
Zaporizhzhia
Street Nezalezhnoi Ukrainy, 39A, office 16
+380950661217
Poland
WURMIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
with its registered office in Warsaw (00-105), Poland
Twarda 18