KYC, risk scoring and reconciliation for credit businesses — built on the same verification, risk and settlement components as our broking stack.
Application journey
Decision inputs
Reconciliation
Gateway ↔ ledger ↔ back office
MATCHED
Built to specification around the systems already in place
Each stage hands clean, controlled information to the next—without losing the domain context or audit trail along the way.
Capture the application once through a configurable journey.
Run identity, bank and document checks in the workflow.
Connect risk inputs to the action they are meant to control.
Match disbursement and collection rails back to the ledger.
A modular operating layer: deploy the full workflow or connect only the parts the institution needs.
Service capability · 01 / 06
Workflow activeConfigurable applications for product, borrower and channel requirements.
Modules
04
Status
LIVE
State
READY
Next controlled action
Review the active workflow and its next controlled action.
KYC repeated at every touchpoint.
One verification engine, reused across products and journeys.
Risk scoring disconnected from disbursement.
Scoring wired into the workflow that acts on it, not a report beside it.
Collections reconciliation lagging days behind.
Automated reconciliation across gateway, ledger and back office.
Document validation, bank verification and configurable journeys.
Scoring models integrated with the disbursement workflow.
Three-way reconciliation between payment rails, ledger and back office.
Built to specification. Components come from our capital-markets work; the credit-specific layer is engineered per engagement.
Ask what we have builtTwenty minutes, a live walkthrough of the modules that fit your desk, and a straight answer on migration effort.