Sando Money

International provider of consumer online lending PDL (payday & installment loans). DATA STORAGE AND PROCESSING: The company has created a unique system for processing, protecting and storing client’s personal data. IT partner — European company Egroup EU — the leader in the field ofcredit management. Officially meets ISO 9001 and ISO / IEC 27001 RISK CONTROL: Automatic validation of every client using unique SOFTWARE with 17 parameters, in compliance with all regulations in each country. Checking on 5 state databases 7 credit bureaus Checking clients in our own scoring system Checking clients in social networks.