System Components

Core Modules

TimveroOS consists of interconnected modules that deliver lending automation. Each module handles specific capabilities and can be configured through the Admin Panel and SDK.

Origination Engine

What it does: Manages the complete application lifecycle from submission to decision.

Key Functions:

  • Multi-channel application intake (online, branch, mobile, partner)

  • Automated application routing based on product and risk profile

  • Document collection and verification

  • Status tracking and visibility for all stakeholders

  • Approval workflow coordination

Components:

  • Application entity (stores application data)

  • Business Process (defines application journey stages)

  • Workflow execution (automated decision processing)

  • Document management (collection and storage)

  • Participant management (applicant and co-borrower handling)

Configuration:

Risk Framework

What it does: Evaluates credit applications using configurable decision logic and external data sources.

Key Functions:

  • Visual workflow design for decision strategies

  • Multi-stage assessment (preliminary and detailed scoring)

  • Credit bureau and data source integration

  • Automated threshold-based decisions

  • Manual review routing for edge cases

Components:

  • Workflow Tool (visual decision designer)

  • Data Sources (credit bureaus, banking data, third-party services)

  • Mappings (data transformation logic)

  • Feature Store (calculated risk attributes)

Configuration:

Product Engine

What it does: Defines credit products and calculates personalized offers for applicants.

Key Functions:

  • Credit Product parameter definition (amounts, terms, rates)

  • Additive configuration for market segmentation

  • Offer Engine script execution for dynamic pricing

  • Multiple offer generation per applicant

  • Customer offer selection tracking

Components:

  • Credit Product entity (product definitions)

  • Additives (product variations)

  • Offer Engine (pricing calculation scripts)

  • Offer entity (personalized offers)

Configuration:

Servicing Core

What it does: Manages active loans including payment processing, schedule maintenance, and account modifications.

Key Functions:

  • Automated payment posting and allocation

  • Interest calculation and balance tracking

  • Payment schedule generation and adjustments

  • Loan modification workflows (restructuring, holidays, refinancing)

  • Covenant monitoring and enforcement

  • Delinquency management

Components:

  • Loan entity (active loan records)

  • Transaction framework (payment processing)

  • Schedule engine (amortization calculations)

  • Covenant rules (monitoring triggers)

Configuration:

Integration Layer

What it does: Connects TimveroOS with external systems for data exchange and service orchestration.

Key Functions:

  • Real-time data source calls (credit bureaus, open banking)

  • Core system synchronization (accounting, payments)

  • Third-party service integration (KYC, fraud detection, valuations)

  • Communication channel management (email, SMS, portals)

Components:

  • Data Sources (configured external connections)

  • Mappings (field transformations)

  • Feature Store (data aggregation)

  • Metrics Engine (calculated attributes)

Configuration:

Module Integration Example

Complete Digital Lending Journey

Step 1: Application Submission (Origination Engine)

  • Customer applies online for personal loan

  • System captures application data and stores in Application entity

  • Business Process determines next stage

Step 2: Initial Assessment (Risk Framework + Integration Layer)

  • Preliminary workflow executes using internal data

  • System fetches credit bureau report via Data Source

  • Automated decision: approve, decline, or route to detailed assessment

Step 3: Detailed Scoring (Risk Framework)

  • Detailed workflow analyzes complete applicant profile

  • Feature Store calculates risk attributes

  • Mappings transform external data for scoring

  • Automated decision with risk categorization

Step 4: Offer Generation (Product Engine + Risk Framework)

  • Offer Engine scripts calculate personalized pricing

  • Multiple offer variations generated

  • Customer selects preferred terms

  • Offer recorded in system

Step 5: Loan Activation (Origination Engine → Servicing Core)

  • Approved application creates Loan entity

  • Servicing Core generates payment schedule

  • Document generation triggered

  • Customer receives loan documentation

Step 6: Ongoing Servicing (Servicing Core)

  • Automated payment collection and posting

  • Real-time balance updates after each transaction

  • Covenant monitoring checks compliance

  • Delinquency workflows trigger if payment missed

Configuration Approach

Each module provides configuration through two channels:

SDK Configuration (Development team)

  • Entity structure

  • Integration setup

  • Status definitions

  • Business Process stages

  • Custom calculation logic

Admin Panel Configuration (Business users)

  • Product parameters

  • Workflow design

  • Decision thresholds

  • Templates and notifications

  • User and role setup

Next Steps

  1. Understand how modules support your lending process

  2. Review Configuration Approach for setup methodology

  3. Explore Lending Process for business workflows

  4. Study Credit Products for product configuration


TimveroOS: Modular architecture for lending automation

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