Automate Verification and Compliance for Every Client
Agility Credit helps tax relief and debt resolution companies streamline the entire client intake process — from prequalification through ongoing verification. Our technology automates credit checks, income validation and compliance enforcement so you can focus on providing solutions, not paperwork. With built-in fraud defense, audit tracking and regulatory oversight, Agility Credit delivers the trust and efficiency your business depends on.
Simplify Intake. Strengthen Confidence.
Every tax relief engagement starts with understanding a client's financial position — and ensuring their identity and data are legitimate. Agility Credit unifies these steps into a single workflow: credit reports, income verification, identity validation and compliance documentation. No more switching tools or risking inconsistencies — every client is verified accurately and compliantly before any case moves forward.
Core Capabilities
- Credit Reports & Attributes – Access tri-bureau credit data through soft or full pulls to evaluate debt profiles, tradelines and payment histories with accuracy.
- Prequalification & Eligibility Screening – Instantly assess client eligibility using credit and income indicators, ensuring your team focuses only on qualified, verified applicants.
- Identity Verification & Fraud Protection – Confirm identity through document validation, OTP, device checks and out-of-wallet (non-credit) questions. Detect synthetic identities and reduce false positives automatically.
- Income & Employment Verification – Verify annual, modeled, or credentialed income instantly — including integrations with The Work Number and Experian Verify — or analyze cash flow for a real-world view of financial capacity.
- Compliance & Disclosure Automation – Automate required privacy notices, disclosure delivery and Red Flag workflows. Every event is timestamped, logged and stored for up to 10 years.
- Decision Engine & Policy Enforcement – Programmatically apply your internal verification and compliance policies to ensure consistency across every intake, branch, or partner.
Value for Tax Relief Providers
- Faster Qualification: Automate credit and income screening to identify eligible clients early.
- Reduced Risk: Confirm identity and financial accuracy before onboarding.
- Compliance Assurance: Built-in automation for FCRA, GLBA and Red Flag rules.
- Improved Efficiency: One connected system for verification, compliance and audit documentation.
- Enhanced Client Trust: Protect sensitive financial data through enterprise-grade security and transparent workflows.
Use Cases
- Client prequalification and eligibility evaluation
- Credit and income-based debt resolution assessments
- Identity verification and fraud prevention for new clients
- Automated Red Flag, privacy notice and compliance management
- Audit tracking and document retention for regulatory oversight
Why Tax Relief Companies Choose Agility Credit
Because compliance and credibility are non-negotiable. Agility Credit gives tax relief organizations the power to automate verification, prevent fraud and maintain regulatory compliance — all in one platform. We serve as your credit and compliance partner, helping you deliver secure, efficient and trustworthy financial relief services.
Get Started
Build trust from the first interaction. Agility Credit streamlines verification and compliance so your tax relief business can focus on results — not red tape.
