Activate customers automatically in seconds
Manage more accounts and scale faster by reducing the need for manual touch.
What our automated engine do for your Risk & Credit teams?
boarding speed
customer attrition
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
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.
“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.”
“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."
