TEO

Financial due diligence services for lenders and loan originators; financial predictive analytics and asset verification in the nature of funds verification services, cash flow verification services in the nature of payment verification services; Credit scoring services; Evaluation of the credit worthiness of companies and private individuals; Financial credit scoring services

Software as a service (SAAS) services featuring software for reviewing, analyzing, and researching financial due diligence information on bank counterparties involved in payment and loan transactions, financial asset verification, viewing, analyzing, and researching financial credit risk information, performing, analyzing, and verifying financial credit ratings, cash flow verification and which cannot be used for database management