Unlock Efficient Loan Underwriting, Arrears Management, New Customer Onboarding, and Litigation Case Management
Integrate identity verification and Anti-Money Laundering (AML) capabilities directly into your comprehensive loan management platform. This integrated approach optimises risk assessment, streamlines processes, and fortifies security.
Benefits of Integrated Identity Verification:
Reduced Identity Theft Risks: Verify borrowers’ identities precisely and efficiently, minimizing the likelihood of identity theft-related losses.
Enhanced Customer Experience: Provide personalised communication with verified borrowers, enhancing their overall experience and fostering trust in your organization.
Streamlined Onboarding Process: Automate new customer enrolment by leveraging advanced identity verification tools, accelerating the entire process.
Advantages of AML Integration:
Improved Risk Assessment: Leverage sophisticated AML algorithms to detect suspicious activities, facilitating more accurate risk assessments and enhanced compliance.
Compliance Optimization: Stay abreast of evolving regulatory requirements through dynamic integration with cutting-edge AML solutions, ensuring adherence to industry standards.
Optimised Loan Underwriting:
Informed Risk Decision-Making: Harness the power of identity verification and AML data to make more informed lending decisions, minimizing potential losses.
Efficient Application Processing: Automate underwriting tasks by integrating verified identities and risk assessments, accelerating loan approvals and reducing manual errors.
Effortless Arrears Management:
Proactive Collection Strategies: Leverage advanced analytics on verified borrower information to identify early warning signs of potential non-payment, facilitating proactive collection initiatives.
Data-Driven Recovery Tactics: Apply sophisticated machine learning algorithms to analyse borrower behaviour and credit history, optimizing debt recovery strategies and boosting the overall efficiency of your arrears management process.
Improved New Customer Onboarding:
Transparent Identity Verification: Seamlessly incorporate identity verification into new customer enrolment processes, fostering trust and enhancing the overall onboarding experience.
Streamlined KYC Compliance: Automate Know Your Customer (KYC) checks using advanced digital identity verification tools, accelerating the entire process.
Litigation Case Management Enhancement:
Efficient Risk Assessment: Utilise sophisticated algorithms to analyse verified borrower data and identify potential litigation risks, facilitating more informed case management decisions.
Compliance-Driven Litigation Tactics: Stay abreast of evolving regulatory requirements through dynamic integration with cutting-edge litigation solutions, ensuring adherence to industry standards.
By integrating identity verification and AML capabilities directly into your loan underwriting, arrears management, new customer onboarding, and litigation case management system, you can significantly enhance the security, efficiency, and effectiveness of your entire platform. This comprehensive approach optimises risk assessment, streamlines processes, and fortifies security, ultimately benefiting both you and your borrowers.
Meet our Platform
Seamlessly integrated, it allows all users to effortlessly navigate their financial services through the mobile app and front-end web portal, leveraging real-time data from case management and back-end interconnections with third-party systems, resulting in a streamlined, secure, and efficient experience that drives exceptional satisfaction and loyalty.
FAQ
Still not convinced? We have the answers to your questions.
What types of financial institutions do you work with?
We partner with CDFI's, credit unions, fintech companies, and other financial institutions to provide cutting-edge software solutions. Our expertise spans various industries, including banking, payments, lending, and case-management.
How secure is your data storage and protection process?
We take data security very seriously. We utilise industry-standard encryption both at rest and in-transit to protect our clients' sensitive information. Our platform has GDPR dedicated features and our software operates in datacenters regularly audited and compliant with relevant regulations, including PCI-DSS, and SOC 2.
Can you help us integrate your software with existing systems?
Yes, we offer integration services for various fintech platforms, on-premises services, payment gateways, account aggregation services, and other third-party applications. Our team can assess your current infrastructure and develop customised integrations to ensure seamless data exchange.
How long does the development process typically take, and what are the milestones?
The time required for software development varies depending on the scope of the project, complexity of requirements, and your specific needs. We follow an Agile methodology with regular check-ins to ensure transparency and alignment, this combined shortens the lead-times on delivery of your projects.
Do you offer ongoing support and maintenance for your software solutions?
Absolutely, we provide comprehensive support services, including: Technical assistance via our ticketing system, regular software updates and patches to ensure security and feature enhancements, on-going performance monitoring and optimization to ensure peak efficiency, training and documentation to help clients get the most out of our solutions.
