CURENTIS RISK FACTORY
Fraud prevention and process automation - no contradiction with the CURENTIS Risk FACTORY
The CURENTIS Risk FACTORY is the software solution for digitising and verifying creditworthiness-relevant information and automating the KYC and construction financing process.
With Docu-CHECK you can digitise salary slips for your credit process.
The documents are checked automatically and conspicuous features are detected immediately. Of course, it is possible to take your company's individual rules into account and to transfer the data to subsequent systems.
Further information on this product can be found directly on our Docu-CHECK website.
With YourSupplyCHECK you quickly create your supply chain according to the new supply chain law (EU and national law) and get relevant KPIs.
With YourKYCplus, we support you in complying with your due diligence and reporting obligations under the Money Laundering Act and in avoiding penalties. In addition, YourKYCplus enables efficient and customer-friendly customer outreach.
Our YourKYCplus team screens new and existing clients for you and prepares all the important information for you in a KYC report. You can then make your decision based on our clear YourKYCplus report.
Visit our YourKYCPlus website for more information:
YourBauFiplus: The fast track to digital banking processes
The digital transformation of banks continues to progress. At the same time, many financial institutions are aware that the speed of implementation is not high enough. Complex bank architectures lead to high project costs and delays in the introduction of digital processes. The CURENTIS Risk FACTORY therefore very deliberately offers lean solutions that can be introduced quickly with low integration effort and lead to success in the short term - through lower costs, faster processes and thus more satisfied customers. Especially in construction financing and credit assessment.