Ensuring Regulatory Compliance at Every Step

Navigate the complexities of commercial lending with confidence. Finanta's Compliance Checks module delivers the robust oversight your business demands. 

Finanta’s Integrated Risk Management Module 

In the high-stakes world of commercial lending, regulatory compliance is not just a requirement—it's the cornerstone of trust and integrity. Finanta's Regulatory Compliance Check module is engineered to provide comprehensive risk management and compliance solutions that integrate seamlessly with third-party services for an in-depth credit and risk scoring, including KYC, OFAC, and document verification. 

Transform Your Lending Processes 

Finanta’s Unwavering Commitment to Compliance 

  • Rigorous Risk Management

    Employing a wide array of risk rating models, Finanta offers thorough risk assessments to accurately evaluate borrower creditworthiness and monitor portfolio risk.

  • Real-Time Regulatory Vigilance

    With real-time monitoring and reporting, stay ahead of regulatory requirements with our automated AML and KYC checks.

  • Advanced Due Diligence

    Our module extends beyond individual compliance, encompassing KYB for comprehensive corporate due diligence, ensuring every aspect of your lending process adheres to the highest standards of compliance.

Key Features Tailored to Your Unique Requirements

Advanced Risk Analysis
AML Compliant and Full Risk Report
Company Documentation and Continuous Update
LEI and Tax ID Verification
Detailed Investigation and Full Audit Trail

Finanta's Strategic Toolkit for Regulatory Assurance  

By integrating Finanta's Compliance Checks into your lending operations, you take control of regulatory risks and ensure compliance with ease and efficiency. Our platform is a critical ally in navigating the intricate compliance landscape of commercial lending, providing the tools you need to focus on growth and customer service. 

Connect with Finanta today and revolutionize your compliance strategy.  

An All Encompassing Commercial Lending Suite

  • Loan Origination
  • Finanta revolutionizes loan origination by streamlining client inquiries and pre-qualification, while automating application processes for a global lending solutions.
  • Digital Credit Presentation
  • Finanta transforms loan approvals by seamlessly compiling and presenting loan proposals using advanced digital tools for informed decision-making.
  • Compliance Checks
  • Finanta ensures impeccable compliance with automated KYC and anti-money laundering systems, adhering to regulatory and internal policies effortlessly.
  • Loan Servicing
  • Revitalize loan servicing with Finanta's efficient fund disbursement, real-time payment monitoring, and enhanced customer support through a comprehensive digital approach.
  • Loan Portfolio Management
  • Finanta excels in loan portfolio management by offering advanced tools for performance monitoring, risk management, and adaptive portfolio restructuring.
  • Asset & Collateral Management
  • Finanta secures assets and collateral through rigorous valuation and management, ensuring legal compliance and asset integrity throughout the loan term.
  • Reporting & Analytics
  • Finanta unlocks business insights with customizable reporting and advanced analytics, integrating with BI tools for comprehensive loan performance and market analysis.
  • Marketplace Services Integration
  • Finanta amplifies lending operations with smart third-party integrations and fintech collaborations, leveraging advanced technologies for a competitive edge.

Latest Blog

In a world increasingly driven by technology, data, and digital marketing...

The development and application of advanced credit decisioning models are integral...

Finanta has saved us thousands of hours of work and has unlock data insights we never thought possible.

Chief Lending Officer at a Regional Bank

See a Demo

You can reach us anytime via info@finanta.io