Screen Lending Transactions
Intelligo provides FCRA compliant background checks for lending institutions such as banks, real estate investors, and other direct lenders.
How it works
We leverage AI to conduct in-depth research across criminal, legal, financial, sanctions, social media, news, and thousands of other sources, then pair that with human analysis for the most thorough and accurate reporting, available to you 24/7 on our platform.
Our lending due diligence offers you
Report
Intelligo Risk Barometer 2024
Our annual report of pre-investment risk offers deep analysis, expert insight, and trends from thousands of background checks.
“In our business speed and accuracy are essential. Intelligo gives us thorough insights into an individual within hours of requesting the report.”
- Head of Operational Due Diligence at Hamilton Lane
Get started with a background check today.
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