Audience
Companies that need a risk decisioning platform
About Provenir
Provenir’s industry-leading AI-Powered Data and Decisioning Platform uniquely combines real-time, on-demand data access, embedded AI and world-class decisioning technology. This provides a cohesive risk ecosystem to enable smarter decisions across the entire customer lifecycle – with diverse data for deeper insights, auto-optimized decisions, and a continuous feedback loop for constant improvement both at onboarding when assessing risk and monitoring ongoing transactions for fraud.
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KYC Portal
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.
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Pricing
Pricing Details:
Pricing is subscription based. Contact Provenir to obtain current pricing.
Company Information
Provenir
Founded: 1992
United States
www.provenir.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
24/7 Live Support
Provenir Frequently Asked Questions
Provenir Product Features
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Liquidity Analysis
Portfolio Management
Portfolio Modeling
Loan Origination
Audit Trail
Closing Documents
Compliance Management
Customer Database
Loan Processing
Amortization Schedule
Digital Signature
Document Management
Fee Management
Online Application
Risk Management
Alerts/Notifications
Business Process Control
Compliance Management
Exceptions Management
Operational Risk Management
Predictive Analytics
Risk Assessment
Auditing
Corrective Actions (CAPA)
Dashboard
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Reputation Risk Management
Response Management