Context. An APAC-based trade finance company providing working capital to SME suppliers in data-opaque emerging markets across multiple countries.

The problem. A KYC nightmare. Manually validating unstructured documents in local languages slowed deal flow and drove up operational cost.

The challenge. Deliver bank-grade, audit-ready compliance at fintech speed, to meet the requirements of institutional funders that manual spreadsheets could not satisfy.

The solution.

The AI Data Room ingested and translated unstructured documentation and ran sanctions and ultimate-beneficial-owner checks.

Market Watch monitored supply chain threats continuously.

Structured, audit-ready investor cases were produced automatically.

The impact.

50 percent reduction in analyst workload.

24/7 supply chain threat monitoring.

$75m-plus institutional facility secured.

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