Financial online lending business in Philippines
2649
$$
- Posted:
- Proposals: 0
- Remote
- #1400001
- Archived
Description
Experience Level: Intermediate
Geographical areas: Philippines
Data to include: One of the client we know is exploring possibility of starting an online consumer lending business (similar to https://cashmart.ph/ , https://vidalia.com.ph/ , https://cashnow.ph/) in Philippines.
Since it's going to be an online only business to start with, they may not have any high street outlets. So, they would have to rely on various third party APIs. And we would like to know if there any available to be able
-- To get applicant's credit score and verify it's credit worthiness?
-- To transfer money to customer's bank account and for weekly/monthly instalment collections?
-- For basic fraud prevention measures like verifying employment proof, looking at utility bill payment history & bank account statements etc?
-- To analyse Risk (Decisioning?)
-- Also, what services the other online lending business rely on?
-- And do you know anyone who is working in similar business and available for a brief call to understand the market better?
This is just an initial set of questions and we might need more help as things progress.
Thanks for your time.
Extra notes:
Data to include: One of the client we know is exploring possibility of starting an online consumer lending business (similar to https://cashmart.ph/ , https://vidalia.com.ph/ , https://cashnow.ph/) in Philippines.
Since it's going to be an online only business to start with, they may not have any high street outlets. So, they would have to rely on various third party APIs. And we would like to know if there any available to be able
-- To get applicant's credit score and verify it's credit worthiness?
-- To transfer money to customer's bank account and for weekly/monthly instalment collections?
-- For basic fraud prevention measures like verifying employment proof, looking at utility bill payment history & bank account statements etc?
-- To analyse Risk (Decisioning?)
-- Also, what services the other online lending business rely on?
-- And do you know anyone who is working in similar business and available for a brief call to understand the market better?
This is just an initial set of questions and we might need more help as things progress.
Thanks for your time.
Extra notes:
Techie L.
100% (8)Projects Completed
17
Freelancers worked with
9
Projects awarded
19%
Last project
19 Dec 2019
India
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Hi Techie, I'm assuming that you are happy to accept referrals from any Global providers in these sub-sectors of the supply chain? When are you looking for this to be completed by?
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Hello Sir/Ma'am, what information do you need exactly? Contact information? Names of Companies? Tel. No? Please let me know.
Techie L.24 Dec 2016Thanks for your response. At this stage, we want to know how existing companies are operating and what is their workflow. Plus list of API providers with their website addresses. Let me know if you have any more questions.
Clifford C.25 Dec 2016Hello Sir/Ma'am, that will be my question for now. How soon will you start this job and what budget you have in mind? Thank you.
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