Onboard merchants in minutes with real-time KYC/KYB verifications.
Go deeper into data with simple integrations and easy model deployment.
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.
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.
Create a world-class digital merchant onboarding process with powerful automation tools. Streamline your digital onboarding using one platform to handle KYC for onboarding, AML, transaction monitoring and risk analytics.
✓Use drag + drop visual interface to build workflows in minutes
✓Replace separate systems with one cohesive, agile platform
✓Automate 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.
✓Eliminate hard-coded processes
✓Quickly combat new risks
✓Make changes on your timeline
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.
✓Upload, test and deploy models straight from the cloud suite
✓Better predict fraud and identify risk
✓Use R, SAS, Python, PMML, Excel and more
Learn + adjust
Get real-time insights into your onboarding success using Provenir’s Business Intelligence solution. 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.
✓Spot risks earlier
✓Choose 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.
✓Make changes in minutes
✓Launch new products faster
✓Power cooperation and collaboration
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.
SoFi benchmarked the project alongside its previous DevOps effort with its in-school college loan application. As a result of building out new automation and leveraging low code/no code technology enabled processes via the Provenir platform, SoFi was able to complete the project and go live in a shorter timeframe (within 10 weeks).
BBVA wanted scalable decisioning technology to power its SME and commercial business lines and deliver the best possible customer experience. Provenir was the leading choice.
“The flexibility of Provenir allows us to create our own risk decisioning workflows that can easily connect with any data source.”
Managing Director, Novuna Capital
“We have deep insight into every application and contract as we can instantly get real-time information whenever we need it.”
VP of Dealer Services, GM Financial
“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 processesvery quickly.”
CEO, Dun & Bradstreet
“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.”
Credit Manager, Telia
“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.”
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
This cookie is installed by Google Analytics.
This cookie is installed by Google Analytics.
A variation of the _gat cookie set by Google Analytics and Google Tag Manager to allow website owners to track visitor behaviour and measure site performance. The pattern element in the name contains the unique identity number of the account or website it relates to.
Provided by Google Tag Manager to experiment advertisement efficiency of websites using their services.
This cookie is used for collecting information on users visit to the website. It collects data such as total number of visits, average time spent on the website and the pages loaded.
This cookie is used for collecting information on the users visit such as number of visits, average time spent on the website and the pages loaded for displaying targeted ads.
Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.
Registers user behaviour and navigation on the website, and any interaction with active campaigns. This is used for optimizing advertisement and for efficient retargeting.
This cookie is set by Segment to count the number of people who visit a certain site by tracking if they have visited before.
This cookie is set by Segment to help track visitor usage, events, target marketing, and also measure application performance and stability.
Linkedin set this cookie to store information about the time a sync took place with the lms_analytics cookie.
This cookie is set by Typeform for usage statistics and is used in context with the website's pop-up questionnaires and messengering.
YouTube sets this cookie via embedded youtube-videos and registers anonymous statistical data.
Registers statistical data on users’ behaviour on the website. Used for internal anyalytics by the website operator.
The pardot cookie is set while the visitor is logged in as a Pardot user. The cookie indicates an active session and is not used for tracking.
Generates an unique anonymous Id to identify a user and attach to a subsequent event.
To store a unique user ID for the purpose of Marketing/Tracking.
Scorecard Research sets this cookie for browser behaviour research.
Wistia sets this cookie to collect data on visitor interaction with the website's video-content, to make the website's video-content more relevant for the visitor.