Party role model management
Leverage our flexible architecture to create non-hierarchical relationships between entities involved in complex commercial deals including multiple borrowing entities, facilities and groups. Simplify associations so the appropriate values can be easily assigned to a view of relationships, reducing loan business analyst requirements and exposure to risk.
Digital loan application
- guarantee a consistent loan application experience, while avoiding the confusion created by multiple versions.
- automate form element behaviour to ensure business rules are adhered to
- enable authorised business users to edit, manage, and optimize submission forms and reference data
- replace manual processes with a highly configurable and automated workflow at every stage
- eliminate inefficiencies and the risk of losing files by removing the need for email, print outs or snail mail.
Beneficial Ownership Management module
Ensure staff adhere to AUSTRAC ‘Beneficial Owner’ regulations when onboarding simple or complex company structures. Leverage our automated business rules to trigger ‘Day Two’ workflow verification for shareholders over 25% or named office holders.