Overview

This section guides users through the daily operations of leveraging the VeriCred integration within MAXMONEY. It covers initiating client and non-client enquiries, viewing historical data, and integrating VeriCred checks into the new loan application process, all while emphasizing the mandatory client consent.

Mandatory Requirement: Before any credit enquiry is performed, the client or borrower must provide signed consent via a consent form.

Procedures

1. Client Enquiry

This function is used to perform a VeriCred enquiry on an existing client already loaded in your MAXMONEY system.

• Navigation: Client Administration > Search for an existing client > Select client > Click the VeriCred button

2. View Client Enquiry History

To review a list of all historical VeriCred enquiries performed for a specific client:

• Navigation: Client Administration > Search for a Client > Edit Client > VeriCred tab

3. Non-Client Enquiry

This function is designed for performing VeriCred enquiries on individuals who are not yet registered as clients in your MAXMONEY database (e.g., walk-in applicants).

• Navigation: Non Client > VeriCred Enquiry > Do New Enquiry

4. New Loan

When initiating a new loan application in MAXMONEY, VeriCred checks can be integrated into the process.

• Navigation: Client Administration > Search for a Client > New Loan

5. VeriCred Reports

Access various reports related to VeriCred enquiries for auditing and analysis.

• Navigation: Reporting > VeriCred