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How it works

Your lending flow, automated end to end

Eight steps from application to settled disbursement. Agents run the operational work at each one; your team keeps the credit decision. The same flow serves a single book or a multi-partner network.

01 · LIFT

Originate

The SME applies once. Identity, business verification, documents, and data consent across bank, card, POS, and e-commerce, collected in a single flow, prefilled from registry lookups.

02 · DOCUMIND

Analyse the data

Bank statements, card and POS settlement, and e-commerce sales parse into one structured signal set: balances, inflows and outflows, settlement volume, bounced items, recurring obligations. Each field carries a confidence score.

03 · SENTINEL

Score

Policy rules run first, then the model. The output is a score, a probability of default, and ranked reasons, all written to the decision log.

04 · AUTOMATED

Match to the right product

The scored application is checked against your product shelf, limits, and available capacity automatically. For a multi-partner network, the same step routes across lenders.

05 · LENDER

Decision

The matched lender approves, declines, or refers, with the full signal set in front of them. The borrower hears one answer with terms, not a queue of separate verdicts.

06 · FLUX

Disburse

The credit team releases funds under maker-checker. One action, fully attributed, with Vault confirming capacity before the release is offered.

07 · VERTEX

Settle

The disbursement posts as a balanced double-entry transfer. Balances are live the same second; reconciliation happens as money moves, not at month end.

08 · RISKRADAR · COLLECTBOT

Monitor and collect

RiskRadar streams portfolio risk signals back into Flux. CollectBot sequences repayment follow-up and escalates to a human only when rules say so.

What the rail returns

One decision, fully reasoned

Not a queue of separate verdicts: a single scored answer with ranked reasons, drawn from every data source and logged for the regulator.

Sentinel · decisionapp-2287
0.71score
Approve

Probability of default 4.2% · suggested limit PKR 2.5M

 Stable inflows across 18 months  Card & POS volume +12% QoQ  No bounced items in 90 days

Logged to immutable decision trail

Walk the flow with your own data

Bring a few anonymised data files: statements, card or POS exports, e-commerce sales. We will run them through the rail live.

Book a demo