Demo · compliance verification

Enter an operation. Cauce verifies compliance and returns the trace.

Cauce doesn’t replace your score or make the decision. It receives a credit operation, verifies the compliance controls and delivers a report with an auditable trace. The decision and the score belong to the lender.
ILLUSTRATIVE EXAMPLE · sample data · not a real operation
Credit operation
KYC / due diligence
Sanctions / PEP list screening
Consent and privacy notice
Within limits and internal policy
Payment capacity supported
Full income verification
Verification report
1Extraction
2Profiling
3Compliance
4Issuance
Fill in the operation and press Run verification to see the report and the trace.
Operation verification report
Lender’s decision: Approved — risk engine + policy. (Cauce does not make this decision)
Cauce is a software provider: it verifies compliance and leaves an auditable trace; it does not grant credit, custody funds or make the decision. Sample data, for illustration.