FORMFREE

Owner

Goods & Services

Financial due diligence services for lenders and loan originators; providing financial risk mitigation and financial due diligence services for the financial industry, namely, financial predictive analytics and asset verification, cash flow verification services, financial fraud prevention services in the nature of credit checking, credit analyzing and financial reporting services, providing financial default mitigation services, providing credit risk information and asset verification

Software as a service (SAAS) services featuring software for financial due diligence information on bank counterparties involved in payment and loan transactions, financial asset verification, financial credit risk information, financial credit ratings, financial reports, cash flow verification, and financial due diligence on bank counterparties involved in banking, lending and financial payment processing