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
B2C/B2B
B2B2C
platform
you are
FIN.INSTITUTION
For your organization
you are bank
you are
LENDER
you are
LeasingCorp
your are
LENDER
•
•
•
your client
BORROWER
your Client
Buyers
your client
SM Business
your Client
Drivers
your client
Patients
•
•
•
your partner
Brokers
your partner
SHOPS/PoS
your partner
Agents
your partner
Car showroom
your partner
Clinic
•
•
•
For vendor`s client
For vendor`s client
For vendor`s client
For vendor`s client
For vendor`s client
whitelabeled
whitelabeled
whitelabeled
whitelabeled
whitelabeled
•
For Digital Bank
For SMB Lender
For Retail
For Leasing
Why choose
Why choose timvero?
Launching in weeks,
not months
not months
Infinite optimization,
iteration quickly
iteration quickly
Codeless
hyper-custom tuning
hyper-custom tuning
Battle-tested infrastructure
White label solution
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 suite of add-on capabilities to fit your needs.
Choose only what you need, customize it to your brand, and start lending 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 SaaS
Timvero
Any-off-the-shelf product*
Loan Application
Underwriting
Configurable and proprietary underwriting algorithm
Standard Loan type
Specific Loan type
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
* 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.
Feel free to
Contact us