Credit Management
Bank & Trade Reference Verification
Centralize the collection and analysis of financial references and partner inquiries to expedite credit approvals while ensuring automated holds are applied during verification.
Credit Management
Centralize the collection and analysis of financial references and partner inquiries to expedite credit approvals while ensuring automated holds are applied during verification.
Obtain financial references from customer banks via structured email or API requests.
Automate customer bank detail validation through real-time checks.
Store and maintain bank references for audits and future credit evaluations.
Retrieve payment history and supplier data from trade partners via email or APIs.
Approve or escalate credit decisions based on risk assessment.
