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Supply Chain Financing (SCF)

Anchor‑led financing programs for suppliers and distributors: onboarding & KYC, invoice/PO finance, dynamic discounting, early payment, limits & risk, disbursement/collection, and dashboards — with APIs to ERPs and marketplaces.

Faster LiquidityEarly payments at scale
Lower RiskAnchor‑validated flows
AutomatedSTP from PO to settlement

Program Setup & Anchors

Anchor onboarding, program rules, pricing grids, and calendar/holidays.

Participant Onboarding & KYC

Supplier/distributor registration, eKYC, documents, and approvals.

PO & Invoice Capture

ERP/API uploads, e‑invoices, OCR, validation, and de‑dup checks.

Eligibility & Pricing

Anchor confirmation, risk scores, tenor/amount limits, and dynamic pricing.

Offers & Acceptance

Auto offers, partial draws, acceptance windows, and digital acceptance.

Disbursement & Collections

Single/batch disbursement to accounts/VA; collections via anchor or direct.

Repayment & Reconciliation

Schedules, offsets, chargebacks, and auto matching with statements.

Limits & Collateral

Counterparty/portfolio limits, collateral/guarantees, and exposure views.

Risk & Early Warnings

Delays, disputes, concentration, and alerts with case logs.

Dashboards & Reports

Utilisation, turn times, yields, and anchor/supplier scorecards.

Docs & Contracts

Templates, e‑sign, amendments, and audit trail.

Integrations

Core banking, payment gateway/VA, ERPs/marketplaces, and BI.

Technology & Integration

Core Banking & Payments ERP/Marketplace APIs e‑Invoice/OCR Virtual Accounts & Collections Data Warehouse/BI API‑First & SSO

What You Get

Free customization (rules & workflows) Trial access until go‑live Annual maintenance incl. change requests Migration templates & training On‑prem or cloud
Ready to customize
Unlock working capital for your ecosystem—safely and at scale.
Share your anchor list, ERP formats, and program rules — we’ll configure a working pilot fast.
Request Free Customization