Use Cases
TIMVERO LENDING PLATFORM
Our end-to-end solution connects all the crucial features processes in one ecosystem and
allows Financial Institutions to maximize their value adds’ advantages and increase ROE



Why choose
Why choose timvero?

Data Analytics and Insight

Infinite optimization,
iteration quickly
iteration quickly

Codeless
hyper-custom tuning
hyper-custom tuning

Launching in weeks,
not months
not months

40+ ready-to-use integrations

Partners are deeply
integrated in ecosystem
integrated in ecosystem
Services
Our capabilities
Disbursements
No matter if your business requires a downpayment on a loan or do a loan disbursement to a
customer,
you can get it fully automated.
Loan Onboarding
Both application form and API to validate data, request additional documents and present
offer - customers can onboard and fully self-service
Timvero allows for affiliates, advertising and third party partnerships.
Decision Engine
Timvero automates KYC, AML, fraud and the UW decision algorithm so a decision can be given
to your customer in seconds.
Reg. and Compliance
Timvero has a Regulatory and Compliance engine which hosts and manages
your policies and vertical-specific regulatory requirements and includes multi-regional
capability.
Debt Collection
Automation and user management of your debt collection strategy by codeless configuration of
event-triggered
notifications or build a task campaign for your in-house collection team or synchronize with
third-party collectors.
Loan Servicing
Multiple ways to collect payments, including borrower self serve, autopay for
debit/credit/ach/check as well as cash and
promise to pay management.
BI Module
AI-powered and being deep integrated to the system, this module will allow you to control
your key financials and find out deviations before it will impact on your business. Also,
use this module for forecasting and finding new opportunities and patterns.
We provide
MODULAR PLATFORM
TIMVERO offers a modular platform with a variety capabilities to fit your needs.
Choose only what you need, tune it in codeless mode, and start issuing quickly.
Choose only what you need, tune it in codeless mode, and start issuing quickly.
Multiple, dynamic
credit offerings
credit offerings

Underwriting, AML
and KYC
and KYC
Regulatory and Compliance engine
Document management & E-sign
Configurable
repayment distribution
repayment distribution

BI System
Notification engine
(SMS/call/email)
(SMS/call/email)
Aссounting
Features
Compare our solution to Any off-the-shelf product
Timvero
Any off-the-shelf product*
Loan Application
Tunable Risk Assessment workflow with connected Data Sources
Credit-special-purposed BI module
Standard Loan type
Credit Product codeless orchestration
Credit offering management
Document management
Attachments
E-sign
Legal Rules
Geographic legal rules
Policy management
Email Notification
SMS Notification
Automatic dialing and calling
Configurable repayment distribution
Credit and debit card processing integration
ACH processing integration
Cash payment integration
Autopay management
"Promise to pay" management
Call queues and calling tree
Task Campaigns
Third party collection integration
Basic integration
Fully customized integration
Accounting
Security standards
Business specific compliance
Client portal
Vendor portal
Broker/affiliate commissions
Flexible subscription plan (1 year, 2 years..)
* Compared to a variety of SaaS and off-the-shelf lending solutions
Reviews
Interested? Schedule a demo.
Let us learn about your business and goals and our team will show how our product can work for you.