System Components

Comprehensive Lending Automation Modules

timveroOS provides lending automation through specialized modules that integrate to form a unified lending platform. Each module delivers specific capabilities that adapt to your institution's requirements through configuration.

Core Business Modules

Origination Engine: Complete Application Lifecycle Orchestration

The Origination Engine represents the integrated functionality of the platform's core origination components (Business Process management, Application handling, Participant workflows, and Assessment coordination) working together to deliver end-to-end application processing automation.

Key Capabilities:

  • Multi-Channel Application Support: Accept applications through branch, online, mobile, and partner channels with unified processing

  • Intelligent Business Process and Workflows Routing: Applications automatically flow through appropriate approval paths based on product type, amount, and risk profile

  • Real-Time Status Visibility: All stakeholders can track application progress, reducing customer inquiries and improving satisfaction

  • Automated Document Collection: System identifies required documents and manages collection without manual intervention

System Capabilities: Automated application processing with configurable workflows and consistent decision execution.

Configuration details: Admin Panel - Workflow Management, Admin Panel - Document Management, Admin Panel - Credit Product and Pricing, SDK Guide - Entity Statuses, SDK Guide - Workflows Integrations, SDK Guide - Document Management, SDK Guide - Document Templates, SDK Guide - Credit Products and Pricing

Risk Framework: Configurable Decision Logic

The Risk Framework provides visual tools for creating decision strategies that combine automated scoring with manual review options, configurable through the Workflow Tool without programming requirements.

Key Capabilities:

  • Visual Decision Modeling: Build complex risk strategies using drag-and-drop workflow designer

  • Multi-Stage Assessment: Implement preliminary and detailed scoring strategies to optimize cost and customer experience

  • Dynamic Threshold Management: Adjust risk parameters in real-time based on portfolio performance

  • Integrated Manual Review: Route edge cases to specialists while maintaining automated processing for clear decisions

System Capabilities: Configurable risk strategies with visual workflow design and flexible threshold management.

Configuration details: SDK Guide - Workflows Integrations, Admin Panel - Workflow Management

Servicing Core: Loan Administration Automation

The Servicing Core automates loan administration tasks while providing tools for handling modifications, payment processing, and account management scenarios.

Key Capabilities:

  • Automated Payment Processing: Handle regular payments, prepayments, and partial payments according to configured rules

  • Dynamic Schedule Management: Generate and maintain accurate amortization schedules for any product structure

  • Modification Workflows: Process payment holidays, restructures, and refinances through configured workflows

  • Delinquency Automation: Systematic handling of past-due accounts with configurable collection strategies

System Capabilities: Automated servicing workflows with configurable payment processing and modification handling.

Configuration details: SDK Guide - Credit Management System, SDK Guide - Credit Operations, SDK Guide- Transactions, Admin Panel - Servicing Configuration, Admin Panel - Covenants

Integration Layer: Data Source Connectivity

The Integration Layer provides connectors and integration tools that consolidate data from multiple sources into unified business processes.

Key Capabilities:

  • Credit Bureau Integration: Real-time access to credit reports from major bureaus

  • Open Banking Connectivity: Leverage account data for enhanced decision making

  • Core System Synchronization: Maintain data consistency with existing banking platforms

  • Third-Party Services: Connect payment processors, document platforms, and communication channels

System Capabilities: Automated data integration with error reduction through configured validation rules.

Configuration details: SDK Guide - Data Source Integration, Admin Panel - Data Source, Admin Panel - Feature Store, Admin Panel - Metrics Engine

Module Integration: Unified Processing

timveroOS modules work together to create integrated lending processes:

Example: Complete Digital Lending Journey

  1. Application Initiated (Origination Engine)

    • Customer applies online for personal loan

    • System captures application data and consent

  2. Risk Assessment Triggered (Risk Framework)

    • Preliminary scoring using internal data

    • Integration Layer fetches credit bureau data

    • Detailed scoring generates risk profile

  3. Offer Generation (Origination Engine + Risk Framework)

    • System calculates personalized offers

    • Customer selects preferred terms

  4. Loan Activation (Origination to Servicing Handoff)

    • Approved application creates loan record

    • Servicing Core generates payment schedule

    • Customer receives loan documentation

  5. Ongoing Administration (Servicing Core)

    • Automated payment collection

    • Real-time balance updates

    • Proactive delinquency management

Module integration operates through configured business rules with automated handoffs between processes.

Configuration Interfaces

Each module provides configuration interfaces accessible through the admin panel:

Origination Configuration

  • Define application types and required fields

  • Set document requirements by product, participant role, and asset type

  • Configure approval business process and workflows

  • Design customer communications

Risk Configuration

  • Build scoring models visually

  • Set decision thresholds

  • Define data source usage

  • Define data elements and create mappings for scoring analysis

  • Configure manual review rules

Servicing Configuration

  • Define payment allocation rules

  • Set delinquency triggers

  • Configure modification options

  • Design collection strategies

Integration Configuration

  • Map external data fields

  • Set refresh frequencies

  • Configure error handling

  • Define data quality rules

Note: Custom and additional integrations can be implemented through the SDK. See SDK Documentation for technical integration options.

System Capabilities and Architecture

timveroOS modules provide:

  • Concurrent Processing: Handle multiple applications through parallel workflows

  • Automated Operations: Configured decision execution and updates

  • System Reliability: Error handling and recovery mechanisms

  • Audit Capabilities: Transaction history and change tracking features

Implementation Steps

  1. Identify Requirements: Determine which modules support your lending processes

  2. Framework Setup: Set up technical integrations, data models, and core architecture

  3. Plan Configuration: Design module integration for your workflows

  4. Configure Modules: Use admin panel tools to set up functionality

  5. Monitor Operations: Use analytics features to track performance


Continue to Configuration Approach to learn about timveroOS configuration capabilities.

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