SME Lending Operations
Orchestrate non-STP exceptions, document gaps, credit-policy reviews and requests for information around the existing loan origination system.
Solutions
Shared controls, configured for each review.
Clarivy supports multiple regulated workflows without forcing every team into one opaque score or one fixed decision path.
Built for regulated decision operations
Use the language and controls your compliance, AML, lending and risk teams already operate
Merchant Onboarding & Due Diligence
Coordinate KYB, UBO, CDD, EDD, screening results and product-specific document requirements without duplicating the merchant master.
AML/CFT Investigations
Triage sanctions, PEP, adverse-media and monitoring alerts; resolve false positives; preserve analyst rationale; and prepare reviewed case material.
Ongoing Monitoring & Recovery
Open event-driven or periodic reviews, collect targeted documents, manage exceptions and return a structured outcome to the source risk or recovery system.