Collateral Configuration

Understanding Assets in timveroOS

Assets represent collateral in the lending system and are fundamental to secured lending operations. Unlike participants, assets lack high-level client abstraction and cannot exist independently—they must be created in association with specific participants who serve as collateral providers.

Core Asset Concepts

According to the system architecture:

  • Assets have their own attributes, documents, and states

  • Application business processes depend on asset states

  • Assets must be linked to participants in collateral provider roles

  • Different asset types can have different handling processes

The system works with various asset types, with vehicles and real estate being the most prominent examples of collateral implementations.

Asset Configuration Framework

Asset Type Definition

The framework allows configuration of various asset types for collateral management. As documented, the system works with various asset types, with vehicles and real estate being the most prominent examples.

Each asset type can have:

  • Specific attribute sets

  • Unique validation rules

  • Customized workflows

  • Specialized document requirements

Asset-Participant Relationship

Assets exist within a specific relationship structure:

  • Created only in association with collateral provider participants

  • Inherit certain context from the associated participant

  • Maintain independent status and workflow progression

  • Influence application status through their own states

Configuration Components

Asset Attributes

The framework allows defining data fields specific to each asset type. Attributes serve various purposes:

  • Document generation

  • Scoring process integration

  • Interface display

  • Validation and business rules

Asset Documents

Configure required documentation by asset type:

  • Title documents

  • Insurance policies

  • Valuation reports

  • Inspection records

  • Legal agreements

Asset Workflows

Design processing flows for different asset types:

  • Validation procedures

  • Valuation processes

  • Documentation verification

  • Status progression rules

  • Integration with participant workflows

Implementation Patterns

Pattern 1: Vehicle as Collateral

Configuration Approach:

  • Define vehicle-specific attributes

  • Set up VIN validation rules

  • Configure valuation integration

  • Establish documentation requirements

  • Create approval workflows

Process Flow:

  1. Collateral provider participant created

  2. Vehicle asset linked to participant

  3. Vehicle details captured

  4. Validation and valuation performed

  5. Asset status updated based on results

Pattern 2: Real Estate Collateral

Configuration Approach:

  • Define property attributes

  • Configure address validation

  • Set up valuation methods

  • Establish title requirements

  • Create verification workflows

Process Flow:

  1. Property details entered

  2. Automated validations triggered

  3. Documentation collected

  4. Valuation completed

  5. Asset approved or flagged for review

Pattern 3: Multiple Assets

Configuration Approach:

  • Support multiple assets per application

  • Define aggregation rules

  • Configure combined valuation logic

  • Establish priority ordering

  • Create consolidated workflows

Status Management for Assets

Assets follow status progressions similar to participants:

Common Asset Statuses:

  • New: Initial creation, pending validation

  • In Verification: Undergoing checks and valuation

  • Approved: Acceptable as collateral

  • Rejected: Does not meet requirements

  • Released: No longer serving as collateral

Status changes can trigger:

  • Workflow execution

  • Document requirements

  • Notification dispatch

  • Participant status updates

Integration Capabilities

Data Source Integration

Assets can integrate with external data sources:

  • Vehicle identification databases

  • Property information systems

  • Valuation services

  • Insurance verification

  • Title/lien systems

Workflow Integration

Asset workflows integrate with:

  • Participant evaluation processes

  • Offer calculation engines

  • Document management systems

  • Notification services

  • Decision workflows

Key Configuration Considerations

System Requirements

As documented, proper asset configuration requires:

  • Assets must be linked to collateral provider participants

  • Different asset types support different handling processes

  • Asset states influence application business processes

  • Framework-level configuration defines asset behavior

Implementation Resources

Through the Admin Panel (Step 2)

Configure assets through:

Through the SDK (Step 1)

For specialized requirements:

  • Secured Offers - Engine to extend the Products with collateralized options

Operational Capabilities

The asset management framework provides:

  • Comprehensive attribute management for different asset types

  • Document tracking and requirement enforcement

  • Status-based workflow progression

  • Integration with participant evaluation processes

  • Support for multiple assets per application


timveroOS: Comprehensive asset management for secured lending excellence

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