DEOSX · Trade & Supply Chain Finance

Finance trade on verified data

Digitise trade documents with DvP, finance every tier of suppliers and lend against digital and real-world collateral.

Stacked shipping containers at a port

Finance every supplier, not only the first tier

Most suppliers deep in a supply chain are invisible to lenders. Digitise trade documents, verify invoices against the anchor buyer and extend financing to every tier of suppliers, not only the first.

A person signing a document

What's inside

  • Digital trade documents

    Digitised documents with delivery-versus-payment.

  • Invoice verification

    Verify invoices against the anchor buyer.

  • Deep-tier supplier finance

    Extend financing past tier one.

  • Collateral lending

    Lend against digital and real-world collateral.

How it works

  1. 01

    Onboard the anchor

    Bring in the large buyer and its supplier network.

  2. 02

    Digitise documents

    Move invoices and trade documents onto the platform.

  3. 03

    Verify

    Match invoices against the anchor buyer's records.

  4. 04

    Finance

    Offer financing to suppliers at every tier.

  5. 05

    Settle

    Settle with delivery-versus-payment and reconcile.

Use cases

Grow SME lending through anchor buyers' supply chains.

Digital banking for commercial banks

Specification

ItemDetail
DocumentsDigitised trade documents with DvP
FinancingDeep-tier supplier finance, collateral lending
CollateralDigital and real-world
Integrates withCore banking, reporting, payment systems

One foundation under every product

Every product shares one Digital ID, one compliance layer (AML, sanctions, Travel Rule, audit trail), a Shariah layer and an operator and regulator console.

  • One Digital ID

    Verify a customer once and reuse that identity across every product.

  • One compliance layer

    AML, sanctions screening, Travel Rule and a full audit trail.

  • A Shariah layer

    Shariah-compliant versions of products, built in.

  • Operator and regulator console

    One view for your operations team and, where required, your regulator.

A customer onboarded once can use all five products. See the digital ID and compliance layer for banks.

Track record

Backed by iSentric since 2003: the team that has built mobile banking and payments for Malaysian banks.

Our Journey since 2003 Achievements Past Clients How we deliver: Integration & Delivery

Trade Finance FAQ

What is deep-tier supplier finance?

Financing for suppliers beyond the anchor buyer's direct (tier-one) suppliers, using verified data from the chain.

What does DvP mean here?

Delivery versus payment: the asset or document and the payment change hands together.

Can it be Shariah-compliant?

Shariah versions are built into every DEOSX product. See Islamic finance.

Talk to us about Trade & Supply Chain Finance.

Take one product or the full platform. We will come back with a scoped conversation.