Credit & Risk Engine

Activate customers automatically in seconds

Manage more accounts and scale faster by reducing the need for manual touch.

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What our automated engine do for your Risk & Credit teams?

Increase in
boarding speed
Reduction in
customer attrition
of checks pass with no human interaction
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Set and forget your credit 
and risk criteria

  • Create detailed rules for your credit & risk engine to process and let it automate your checks from start to finish.
  • Prioritise and weight your criteria with a customizable point system or text ‘flagging.’
  • Save time by creating risk templates and applying to multiple projects or personalise new engines for each account.

Streamline approvals with automated underwriting

  • Manage only by exception with ‘auto-pass’ for all untriggered accounts
  • Ensure the right person is notified faster with automated message triggers
  • Close faster with integrated signoff and finalisation
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Supercharge efficiency and manage more accounts with less people

  • Import and aggregate data from any internal and external sources for a complete risk overview.
  • Track real-time progress of all your accounts on a single dashboard.
  • Avoid manually managing each account and save hours.

One unified API for all the business data you need

Directly integrate with registries, credit reporters and watchlists around the globe.

Equifax logoDow Jones logoASIC logoBank ID logoMastercard logoACRA logoSingpassCompanies house logoIRS logoCreditsafe logo

Don’t take our 
word for it

MVSI facilitates diverse financial services companies worldwide, catering to their unique needs and providing tailored solutions that offer exceptional value across various sizes and sectors. From multinational corporations to boutique firms, each entity discovers distinct advantages within MVSI's software, reflecting its adaptability and robust functionality.

    OnBoard and MVSI has made an enormous difference to our business. Our onboarding process has never been as efficient, and we onboard clients 5-7 times faster than we have prior to using MVSI. Having the verifications team at MVSI assist our customers in AML compliance makes it painless for customers, and ensures we meet the requirements of KYC law for every account.”

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    Dylan Winik
    Deputy Group Head of Compliance

    “Venue Smart have been using OnBoard for KYC, AML, and credit checks for several years. ​Venue Smart is a franchise network and MVSI help to ensure a great deal of consistency across the onboarding of our merchants. Each application is seen to promptly and should there be any further clarification our team requires MVSI provide a detailed response."​

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    Frank Vorster
Venue Smart

    Start streamlining your customer lifecycle today

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