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For banks & NBFCs

SME applications arrive complete, your team just decides

If your SME team spends more time chasing missing documents than underwriting, the queue is the problem, not the analysts. Trazmo clears identity, documents, cashflow and your own policy before a file reaches them.

Trazmo holds no credit risk and is not a lender. The decision, the pricing and the book stay with you.

Application packet · APP-2214Complete

Karachi Textiles (Pvt) Ltd

Manufacturing · textiles · 11 years trading

78

Score

Identity & directors verifiedNADRA · 2 of 2
Statements spread6 months
Cashflow testedDSCR 1.9x
Checked against your policyInside your box

Awaiting your decision

Facility requested: PKR 4,500,000 · Murabaha

Live

Recognise your situation

Three things credit teams tell us, and what changes in each case.

01 · The queue

Two hundred applications a month, and most should never have reached your analysts

Trazmo chases the missing documents and applies your rules first. Your team opens the files that are actually decidable.

Document chasePolicy screen
Partner intake · this monthLive
Applications received0
Missing documents, chased automatically0
Declined by your rules0
Complete files in your queue0

Your analysts open 0 files

Not 0

Every decline carries its reason
Review capacity · same credit teamModelled

Credit analysts

12

Files per analyst, month

0

216
0
Manual reviewOn Trazmo

Files reviewed per month, same headcount

Intake, spreading and scoring run as software

No new hires

02 · Capacity

Grow the SME book without hiring a floor of analysts

The same twelve people review four times the files, because everything before the decision is already done.

Statement spreadingAutomated scoring

03 · Your credit box

Deal flow that already fits, Sharia structures included

MurabahaIjaraConventional

You publish sectors, ticket sizes, exposure caps and structures. Files that miss any of them never arrive, and the partner is told which rule fired.

Your rules

SectorsManufacturing, retail, logistics
Ticket sizePKR 1m to 10m
StructuresMurabaha, Ijara
ExcludedSpeculative real estate
Incoming from partners · matched against your boxStreaming
Karachi Textiles (Pvt) LtdManufacturing · PKR 4.5m · MurabahaMatch
Gulberg Property HoldingsReal estate · PKR 9.0mSector excluded
Shah Retail ChainRetail · PKR 2.2m · IjaraMatch
Northline FreightLogistics · PKR 12.5mAbove ticket cap

What pre-qualified means here

Four gates, then a file you can decide on

Every application runs the same four checks before it reaches you. Watch three real files go through.

Passes all fourDeclined: sector exclusionDeclined: exposure cap

Karachi Textiles (Pvt) Ltd

Manufacturing · textiles · PKR 4,500,000 · Murabaha

APP-2214
Gate 1
IdentityDirectors matched, registry currentNADRA verified
Gate 2
Documents6 months of statements spreadNo re-keying
Gate 3
CashflowDSCR 1.9x on spread cashflowInside tolerance
Gate 4
PolicySector, ticket and tenor in your boxMurabaha eligible

Outcome

Packaged for your decision

The file lands in your queue with score drivers, the spread statements and the policy trail attached. Your officer decides, nothing else.

Gates run in order: Lift collects and verifies, DocuMind spreads the statements, Sentinel scores against your policy-driven scorecard. Declines carry the rule that fired, so a partner can fix a file or stop sending that profile.

How it works

01

Define your credit box

Sectors, ticket sizes, exposure caps, tenor, structure. Conventional, Murabaha or Ijara.

02

Receive complete files

Verified identity, spread statements, scored cashflow, policy result. In your queue or over API.

03

Decide on your terms

Approve, decline or ask for one more document. Pricing and the credit decision never leave you.

04

Service through the platform

Disbursement, the double-entry ledger, monitoring and collections run on the same rail.

Customer story · Wasl Financial Services

A twenty-day origination pipeline now runs in under a day

Wasl was losing three weeks to paper and re-keying before a credit officer saw a file. Partners now submit in a structured format, DocuMind spreads the statements, and the credit team spends its time on decisions instead of chasing documents.

Read the Wasl story

Time to a credit-ready file

Before · on paper~20 days
After · on Trazmounder 1 day

100%

of partner files arrive structured

Zero

re-keying between intake and review

You stay in control

Your rules, not a marketplace’s

You set the credit box and you change it whenever you want. Trazmo never prices, never decides, and never holds risk on your book.

Isolated by architecture

Single-tenant environments, in-country or in-region residency, and no visibility of your pipeline or pricing to any other lender on the network.

Audit-ready by default

Every decision keeps its inputs, the rules that fired, the score version and the operator. Built for examination, not for a demo.

Tell us what you would fund

Give us your sectors, ticket sizes and exclusions. We will show you the deal flow that already fits, and what a complete file looks like before it reaches your committee.