Automate Reference Checks
Streamline trade and bank reference verification with AI-powered automation. Reduce manual follow-ups and get instant access to financial data.
The Challenge
Manual reference verification is time-consuming and often leads to incomplete or delayed responses
Chasing down trade references is a manual, time-consuming process. Credit teams spend hours calling suppliers, sending emails, and following up multiple times just to get basic payment history information.
Bank reference verification requires manual coordination with financial institutions, often resulting in delayed responses or incomplete financial data that slows down credit decisions.
Many references go unanswered, leaving credit teams with incomplete information to make critical decisions. This leads to either delayed approvals or increased risk exposure.
Trade Reference Automation
Eliminate manual follow-ups with intelligent automation that gets results
Automated Request Sending
Automatically send reference requests to trade partners with customized messaging and easy-to-complete forms that increase response rates.
Intelligent Follow-ups
Smart follow-up sequences that adapt based on response patterns, ensuring maximum completion rates without overwhelming your references.
AI Voice Agents
Deploy AI voice agents to reach hard-to-contact references, conducting professional phone interviews to gather critical payment history data.
Easy-to-Complete Forms
Streamlined reference forms designed for quick completion, reducing friction and increasing the likelihood of receiving comprehensive responses.
Bank Reference Automation
Direct access to financial data through secure banking integrations
12,000+ Bank Connections
Access real-time financial data from over 12,000 banks through secure Plaid integration, eliminating the need for manual bank reference requests.
Balance & Cash Flow Data
Pull current account balances and detailed cash flow analysis directly from customer bank accounts with their permission.
Instant Verification
Get immediate bank verification results instead of waiting days or weeks for traditional bank reference responses.
Real-Time Data Access
Access up-to-date financial information instantly, providing you with the most current data for credit decisions.
The Outcome
Transform your reference verification process and accelerate credit decisions
90% Faster Processing
Reduce reference verification time from weeks to hours with automated processes and direct bank integrations.
Higher Response Rates
Achieve significantly higher reference completion rates with intelligent follow-ups and user-friendly forms.
Standalone Service Available
Available as a standalone service or as part of the Tredit IQ platform.
Ready to Automate Your Reference Checks?
Join industry leaders who trust Tredit IQ to streamline their reference verification processes