Discover Invoice Verification for Trade Financing
Validate invoices available for discounting purposes by extracting invoice data and verifying it with GST, e-Invoice, and e-Way Bill data.
Bridge the gap, Physical to Digital
Process invoices and extract invoice data with AI-OCR driven Intelligent Document Processing(IDP) from digital and scanned e-Invoice copies for data authentication.
Ensure compliance based comprehensive score for all transaction parties
It establishes a scoring system to assess the compliance of transaction parties with regulatory standards, ensuring adherence to legal requirements and mitigating risks.
Checks if buyers and suppliers are related to each other
Detect affiliations between buyers and suppliers, preventing conflicts of interest and ensuring transparency.
Augment the transaction check is at arms' length price, with buyer consent if required by the lender
Verify transactions to ensure they occur at fair market prices promoting fairness and transparency in pricing (subject to buyer consent).
Financiers have processed and verified 200K+ invoices with Cygnet Finalyze for Invoice Discounting
Explore endless possibilities with Secured Invoice Financing
Pre-financing
Secure financing using invoices as collateral before the completion of a transaction. It enables business access funds based on value of outstanding invoicing ensuring liquidity for operations and expansion.
Post-sanction
Monitor borrower creditworthiness by verifying invoices post disbursal. It allows lenders to assess risk accurately, adjusting financing terms based on invoice verification data to mitigate potential defaults.
India’s largest TReDS platform,ena led transactional invoice data verification trade financing with Cygnet One
Experience the game-changer in BFSI : Cygnet Finalyze
