Compliance
Members continuously checked for KYC compliance.
Search
Easily identify buyers and suppliers among fellow Members.
Business Intelligence
Buy and share business (credit) reports on companies.
Contract Certainty
Confirm trades with a time stamped handshake on invoice and documents.
Insurance
Insure single invoices against Buyer default risk.
Finance
Release capital through invoice finance.
The Platform is...
A Member only trading Hub
A marketplace for Buyers and Sellers
A provider of insurance and finance
The Platform Delivers...
Compliance, credit analytics, credit insurance and finance tools to trading companies to compete and win business. Access to data and tools to get critical data and services at attractive prices with no long term contracts or minimum spend.
A Trading Hub
Buy, Sell, Credit Insure, Finance with confidence from one dashboard.
Trading Tools
Compliance checks, Credit Reports, Trade Credit Insurance, Finance.
Compliance
Checks on all Members done at platfrom level continuously at no cost.
Business Intelligence
Buy business (credit) reports - attach to trade credit insurance and finance applications.
Credit Insurance
Manage default risk through single-click credit insurance for agreed invoices.
Finance
Invite buyers on to the platform, offer deferred payment terms and generate more sales.
What we do
Collaboration
Buyers, sellers, insurers and financiers share data at each stage of the transaction. This includes compliance, business reports and agreed invoices which saves time and money.
Credit Insurance
Firms extending credit can reduce non-payment risk by credit insuring invoices with a single-click. This also makes it easier to access invoice finance.
Finance
Capital tied up can be released by selling (insured) invoices to trade financiers. Knowing this can help buyers and sellers close more trades.
Our Services
Do Business with Verified Counterparties
Regulators, financiers and insurers insist firms carry out compliance (KYC) checks on trading
counterparts. The Platform removes that burden by carrying out checks on all Members ("Verifying"
them).
This "Verified" status is continually checked in the background saving members from having to
worry
about this crucial but time intensive task.
Each Member firm and its individual users are checked for the following: Identity, Anti Money
Laundering, Politically Exposed Persons and presence on Sanctions lists.
By inviting trading counterparts (buyers and sellers) on to the Platform, a firm can ensure that
those firms are compliant and continue to trade with them in confidence, knowing that this status
is
continuously being checked in the back ground. As well as offer deferred payment and credit insure
invoices from a dashboard on the Platform.
Credit Reports
The Platform solves the following problems:
- Finding and retrieving business (credit) reports is time consuming
- Pricing varies considerably by country and speed of delivery
- Storing and sharing (using desktop apps) with colleagues, insurers and financiers
is cumbersome.
With a single click Members can:
- Buy up-to-date business (credit) reports at a fair price with a prepaid token
- Use those reports for internal credit decisions
- Share with credit insurers and lenders when making applications.
Reports from many of the larger, first-world countries can be bought immediately from the Platform while others take a little longer.
Finance
- Bring trading counterparts on to the Platform with a free Membership.
- Buyer and Seller agree invoice with a 'handshake’.
- Credit insure default risk of buyer.
Credit Insurance
Credit Insure individual invoices against Buyer default with single-click cover. Avoid the need
for:
- An annual policy
- A large minimum or deposit premium
- A lengthy application form and approval process
| Inovice: Value: | £1,000 - £250,000 |
| Indemnity | 75% - 90% of Invoice Value |
| Payment Period of Invoice | 30-365 days |
| Pricing Range | 0.25% - 0.75% per month |
How it Works
Compliance Checks
The Platform can already carry out automatic KYC / KYB compliance checks in the background on
Members from almost all countries, allowing them to be seen as Verified Members. This allows other
Members to trade with them in confidence.
Credit Reports
Member can access business (credit) reports on companies from the following countries:
Why Join?
Features
| Confidence: | Trading counterparties continuously "Verified" as KYC / KYB compliant |
| Simplicity : | Build profile, invite counterparts, agree invoices, insure default risk and apply for finance |
| Speed: | Apply for credit insurance and finance happen with a single click |
| Integration: | Data integrated into a user-centric and seamless workflow |
| Ease: | Share static and dynamic data for speed and accuracy when applying for credit insurance and finance |
| Certainty: | Buyer and seller 'handshake' on invoices and agreements time-stamped and stored |
Benefits
| Free KYC (compliance) checks on trading partners |
| Search for new Buyers and Suppliers |
| Low cost credit reports |
| Single-click applications to credit insurers and lenders |
| Contract certainty from 'handshaking' invoices |
| Access to all transaction records from one dashboard |
.
Manu Duggal
John Faulks
Leslie Blavo