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Digital Merchant Onboarding

Drive better consumer experiences in an increasingly competitive market.

Rapid verifications

Onboard merchants in minutes with real-time KYC/KYB verifications.

Deeper decisioning

Go deeper into data with simple integrations and easy model deployment.

Increased agility

No-code technology lets you make changes on your timeline.

If you can’t onboard your merchants in minutes, your competitors can.

Strict compliance regulations and evolving fraud risks make powering a world-class digital merchant onboarding experience a challenge. And you’re always looking for ways to balance risk with smooth seller onboarding experiences.

Financial services organizations around the world look to Provenir to help them solve this exact problem. Using our technology, financial services providers like you are able to deliver enhanced digital merchant onboarding experiences powered by an agile platform that supports fully automated onboarding, fraud and AML processes, KYC and risk decisioning.

Benefits

Onboard merchants faster, without increasing risk.

From marketplaces to payment processors, Provenir enables businesses around the globe to power digital merchant onboarding in real-time. Easy data integration, instant KYC/KYB verification and powerful automation tools empower you to automatically approve new merchants.

Automate onboarding

Create a world-class digital merchant onboarding process with powerful automation tools. Streamline your digital onboarding using one platform to handle KYC, AML, transaction monitoring and risk analytics.

  • CheckmarkUse drag + drop visual interface to build workflows in minutes
  • CheckmarkReplace separate systems with one cohesive, agile platform
  • CheckmarkAutomate onboarding from application to approval

Respond + adapt

Rapidly adapt to regulatory changes and evolving risks using our no-code platform. Provenir makes it easy to stay ahead of compliance and new threats by empowering your business users to implement required changes, and process updates in minutes.

  • CheckmarkEliminate hard-coded processes
  • CheckmarkQuickly combat new risks
  • CheckmarkMake changes on your timeline

Enhance decisioning

Make more accurate decisions with advanced data analytics, predictive modeling and machine learning capabilities. Provenir’s model-agnostic products eliminate recoding, so your team can work in the language that best fits your needs.

  • CheckmarkUpload, test and deploy models straight from the cloud suite
  • CheckmarkBetter predict fraud and identify risk
  • CheckmarkUse R, SAS, Python, PMML, Excel and more

Learn + adjust

Get real-time insights into your onboarding success using Provenir’s Insights Cloud. Simply connect your real-time decisioning data to identify opportunities and track KPIs. Go one step further with integrated machine learning and AI capabilities to learn from your onboarding data.

  • CheckmarkTest predictions
  • CheckmarkSpot risks earlier
  • CheckmarkChoose from prebuilt and custom reports

Collaborate + innovate

Power the collaboration that drives innovation with visual tools that bridge the gap between risk, credit, analytics and development teams. Provenir also eliminates the vendor reliance that holds you back, with a no-code user interface that enables your team to rapidly deploy new strategies.

  • CheckmarkMake changes in minutes
  • CheckmarkLaunch new products faster
  • CheckmarkPower cooperation and collaboration

Simplify integration

Don’t let data access challenges slow you down — Provenir’s Data Marketplace connects you to a huge range of data sources. Whether you’re focused on specific countries or have a worldwide rollout plan, we offer data to support your needs.

  • CheckmarkAccess traditional and alternative data
  • CheckmarkIntegrate in minutes
  • CheckmarkSelect from regional and global partners

Our platform makes us unique. Our results make you stand out.

Hitachi logo


“The flexibility of Provenir allows us to create our own risk decisioning workflows that can easily connect with any data source.”

Andy Dodd, Managing Director, Hitachi Capital
GM logo


“We have deep insight into every application and contract as we can instantly get real-time information whenever we need it.”

Jeff Lively, VP of Dealer Services, GM Financial
Bisnode logo


“Provenir plays a vital role in navigating this balance between compliance and speed, because it gives us the ability to orchestrate all of our scoring and compliance processes very quickly.”

Magnus Silfverberg, CEO, Bisnode
Telia logo


“Provenir empowers the Telia Finance team to create and change credit offerings independently, process customer applications in seconds, and easily integrate to multiple data sources for better quality decisioning.”

Fredrik Nilsson, Credit Manager, Telia
Klarna logo


“Provenir has delivered a solution that increases our agility and responsiveness to clients. The implementation of Provenir’s software will contribute towards Klarna’s global market goals.”

Brian Billingsley, CEO, North America, Klarna

Companies like you choose Provenir

Our reach is global

Provenir operates around the world, providing you with the data, technology and support you need to power a global business. We’re your go-to partner, regardless of time zone.

Let’s build something together.