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ease
features
design
support

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Description

Exprivia has developed a comprehensive factoring software package that seamlessly integrates a wide range of functions, including database management, anti-money laundering processes, financial statement handling, and supervisory reporting for the Bank of Italy, along with managing assignor/debtor files, funding operations, and general accounting tasks. Additionally, the software offers crucial supplementary features such as electronic case files, customer assessment tools, and monitoring routines for assignments and disbursements, in addition to a complete web interface package connecting customers with their users. Furthermore, it ensures secure data processing solutions for backups, disaster recovery, and maintaining business continuity. In terms of back-office services, Exprivia's factoring sector effectively supports various operational functions of a company, encompassing corporate affairs management, credit facilities office tasks, factoring services, general accounting, financial statement preparation, management control, and compliance with supervisory and Bank of Italy Credit Risk Register reporting, as well as fulfilling tax obligations efficiently. This multifaceted approach guarantees that all aspects of financial management are covered, ultimately enhancing organizational efficiency.

Description

Access a vast database containing millions of company records spanning various jurisdictions. Whether you're conducting a search for a company, a Legal Entity Identifier (LEI), or stock information, we are here to assist you throughout your Know Your Customer (KYC) process. Our comprehensive AML video tutorials are designed specifically for regulated industries that must adhere to Anti-Money Laundering (AML) requirements. The online courses we offer are straightforward and can be completed at your convenience, ensuring you acquire the necessary skills and insights to elevate your expertise. You can easily search for registered companies in our directory and review their comprehensive details. Additionally, obtain LEI data along with information on every legal entity that possesses an LEI profile. Our stock search feature allows users to find data on major publicly listed companies. The platform ensures that you can quickly and easily access essential details regarding registered companies, LEIs, and publicly traded entities. With a user-friendly interface, you can enjoy a seamless and expedited search experience. Furthermore, our on-demand online courses, tutorials, and engaging explainer videos cover a wide range of AML-related topics to enhance your understanding and compliance. By utilizing these resources, you can stay informed and effective in navigating the complexities of AML regulations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

SAP Cloud Platform

Integrations

SAP Cloud Platform

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Exprivia

Country

Italy

Website

www.exprivia.it/en/we-help-financial-institutions-take-into-account-the-expectations-of-every-customer/4073/digital-factoring.php

Vendor Details

Company Name

KYC Lookup

Founded

2017

Country

United Kingdom

Website

www.kyclookup.com

Product Features

Digital Asset Management

Asset Categorization
Asset Library
Asset Sharing
Brand Control
Customizable Branding
File Conversion
Metadata Management
Mobile App
Reporting/Analytics
Search Within Document
Search/Filter
Version Control
Watermarking
Workflow Management

Product Features

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