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.
Company Details
- Founded
- 2018
- Address
- 8 Shepherd Market, Suit 23086,russian Federation
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://sandomoney.com/
- Keywords
- FINTECH, Finance, Credit Scoring, Online Financing, Data Science, Machine Learning, Artificial Intelligence и Financial Inclusion, SandoMoney.
- HQ
- Лондон, Англия
Sando Money Questions
Sando Money's website is https://sandomoney.com/
Sando Money's LinkedIn profile is https://ru.linkedin.com/company/sando-money
Sando Money's industry is
Financial Services
Sando Money's categories are Financial Services
Sando Money's founding year is 2018
