Situ LMS · Officer

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Situ LMS

Officer Portal

Command center

Officer dashboard AI operator AI decisioning Credit bureau Scorecard Executive view Reports center Analytics BI Board governance Risk appetite Credit committee Inbox Notifications Queue board Task queue board Fraud queue Pipeline Workload dashboard Operational readiness Charts Board pack Platform expansion Help & UI standards Guided workflows

Digital & nano lending

Digital command Credit limits M-Pesa collections

Customer & credit

New application Client lifecycle Applications All loans Loan book Loan products Pricing calculator Loan calculator Islamic products Payroll passport Payroll deductions Guarantor pool Credit profile UW ensemble UW explainability

Money & treasury

Teller / cashier Payment rails Payment initiations Deposits overview Deposit accounts Deposit products Safeguarding recon Treasury dashboard Fee rules Fee applications Treasury float Treasury GL FX desk Reconciliation Disbursement ALM workbench Multi-currency wallet Card management Credit arrangements

Ledger & period close

GL accounts Journal Trial balance Period close Accruals

Servicing & collections

Collections command Buckets Promise to pay Dispatch Account workbench Legal recoveries Repossession Repo readiness Dignity queue IDP monitor Negotiation AI Float intelligence Contests

Markets & channels

Soko RFQs Soko bids Soko awards Soko RBF Invoice factoring Factoring desk Capital markets CMP-IS Trade finance Import finance Asset finance Fleet finance Agent network Agent cash Agent clusters Agent payouts Group procurement LaaS partners Co-lending Agri lending Agri value chains Chama command Chama / SACCO SACCO multiplier Manufacturer brick Daftari credit Daftari attestation Construction loans Construction milestones

Insurance & collateral

Insurance overview Collateral registry Title deed registry Motor insurance Trade credit Repo protection Mutual aid Cap17 gate Cap17 policies Cap17 claims Cap17 UP collateral

Risk & compliance

Risk hub PAR detail ECL (IFRS 9)Stress testing Write-offs Model validation Risk alerts Concentration AML command center Sanctions screening AML screening SAR filing CBK reporting CRB adverse action Complaints & disputes CBK complaints return Consent ledger ODPC consent center NDTCP readiness Policy library Audit trail Audit suite Evidence manifest Data access audit Reports

Configuration

Lifecycle automation Staff management Branch network Flow builder Credit scorecard Capacity Regime Registry Webhooks Integration hub System health User access Pricing workbench Pricing calculator API platform Islamic products CasC Teller / cashier Op. readiness Platform expansion Product launch Bulk assignment Help & UI standards

Unified portal

officer workspace

Officer
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Disputes
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DRC 2026 0618 007

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Situ LMS · Kenya

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