Clients · Financial Services · Republic of Moldova

eCredit.

eCredit is a financial services company providing digital lending solutions in Moldova, offering quick and accessible credit services through modern technology platforms.

  • 1Projects & Solutions
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eCredit
Industry
Financial Services
Country
Republic of Moldova
Website
www.ecredit.md ↗
Services Provided
Online credit application and processing system · Rigorous e-KYC onboarding — remote identity verification, document and liveness checks · AML customer due diligence, risk scoring and sanctions/PEP screening (National Bank of Moldova, Law 308/2017) · Automated loan approval workflows · Digital document management with audit trail · Payment tracking and collection management
Key Highlights

eCredit

  • 01Digital lending
  • 02NBM-compliant e-KYC
  • 03Fast processing
Projects & Solutions

Projects & Solutions

Fintech

Digital Lending Platform

Online lending platform enabling fast credit application processing and management with automated workflows, with rigorous e-KYC onboarding built to National Bank of Moldova requirements.

Online credit application and processing systemRigorous e-KYC onboarding — remote identity verification, document and liveness checksAML customer due diligence, risk scoring and sanctions/PEP screening (National Bank of Moldova, Law 308/2017)Automated loan approval workflowsDigital document management with audit trailPayment tracking and collection management
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