Connect all your third party tools & data to automate your commercial Credit
analysis process on Auto-pilot.
From credit bureau data to KYB screening and market data, our AI native platform turns vast amount of unstructured data into structured data that enrich your AI generated credit memo for decision.
Upload your financial statements
Credit Analysis & KYB using AI
Credit Memo
Auto-generated
We leverage cutting edge AI/ML technology to generate comprehensive credit memo on auto-pilot.
Our platform can be fully Integrated and connected to your CRMs, Credit Bureau and Loan software to automate the end-to-end credit assessment process from origination to decision.
Take control of your Commercial credit operation and scale
100x faster.
Build custom Credit onboarding and Application flows.
Build custom onboarding flows using No-code.
Create your own credit product with custom credit scorecards and criteria.
Define your risk weighting & scoring methodology.
Automate your end-to-end credit analysis and monitor your portfolio from a single end-to-end platform.
Turn pdf financial statements into comprehensive Credit analysis with AI/ML.
We use AI and Large language model (LLM) to parse financial statements and structure them into IFRS standard.
Our AI & ML model turn financial statements into risk analysis, ratio analysis, trend analysis with credit recommendation into a customised credit memo for review and decision.
Inbuilt credit scoring model leveraging external market data and ML predictive analysis.
Build your own credit scoring model on Crediflow AI in line with your credit risk appetite, leveraging external credit bureau and market data.
No need to download a new credit report or rely on external credit bureau every time you receive a new credit application.
Automated Portfolio Monitoring and Annual reviews with Alerts system.
Crediflow will automatically monitor your portfolio and automate your annual review process of low risk customers whilst our AI alert monitoring system will allow you to focus on higher risk customers.
Manage your portfolio risk classification and exposure concentration all from the same platform.
Automated Due diligence and KYB & AML screening to mitigate compliance risks and Fraud.
Our ML model will automatically research your customers and run KYB/ AML and sanctions screening to mitigate any compliance or fraud risk.
Saving your team considerable time and effort by automating customers due diligence using AI as part of the credit analysis process.
Why companies like Crediflow?
" Our volume of Credit application increased - Our team capacity didn't"
As a company, we did not know how we could leverage AI to power our Credit Underwriting operation.
Crediflow proprietary AI & LLM allowed us automate our credit assessment and underwriting process from start to finish. We subsequently increased our credit application volume without increasing cost and compromising on credit quality.
Sam Nlam
Head of Underwriting at Credit NVIGO
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