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

Benefits

arrows

Ongoing support

We provide you a specialist, who helps you at each stage in implementation

money

Significant savings

One solution instead of 3-4, saves time and resources

innovation

Innovative tools

  • the number of identified users by 8% (vs. market benchmarks)
  • the amount of information about the user and his financial data
shield

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

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

Ukraine

LLC "Digital Price"

Zaporizhzhia
Street Nezalezhnoi Ukrainy, 39A, office 16

Poland

Wurmie sp. z o.o.

Warsaw
Twarda 18, 00- 105

info@wurmie.com

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