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.
“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.”
CEO, North America, Klarna
Our platform makes us unique. Our results make you stand out.
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).
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