CURENTIS RISK FACTORY
Fraud prevention and process automation - no contradiction with CURENTIS Risk FACTORY
CURENTIS Risk Factory - More security through digital identity and credit checks
CURENTIS Risk FACTORY is the software solution for digitizing and verifying creditworthiness-related information and automating the KYC and construction financing process.
Docu-CHECK
With Docu-CHECK you can digitize salary slips for your credit process.
The documents are checked automatically and anomalies are detected immediately. Of course, it is possible to take your company's individual rules into account and to transfer the data to downstream systems.
You can find more information about this product directly at our Docu-CHECK website
YourSupplyCHECK
With YourSupplyCHECK you quickly create your supply chain according to the new supply chain law (EU and national law) and receive relevant KPIs.
- With YourSupplyCHECK, you address all suppliers and partners efficiently and thus digitally organize all necessary info from the supply chain.
- Automatically, you receive important indicators and appropriate action measures are suggested.
- Monitoring of the entire portfolio is possible via a dashboard. This gives you an overview not only of a single supply chain, but of the whole.
- For more information about this product, contact us directly here.
YourKYCplus
With YourKYCplus, we support you in meeting 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 customers 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
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. 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.
