Financial Assessment

Automate financial analysis for faster, more accurate credit decisions

Trade Ledger aggregates and analyses financial data from accounting software and ERP systems to create a complete business profile.

Instant ratio analysis, trend modelling, and peer benchmarking replace spreadsheets with actionable insights. Credit teams can simulate scenarios and apply lending rules to determine capacity and eligibility within seconds, empowering consistent, data-driven decisions.

See Other Onboarding & Origination Features

Loan & Facility Application

Digitise applications with straight-through processing.

Risk Assessment

Enhance risk visibility with real-time data and AI models.

Onboarding & Registration

Simplify account opening and KYC with a fully digital journey.

Built on standards. Backed by proof.

Our certifications confirm independently assessed controls and alignment with recognised industry frameworks.

No items found.
Trusted by leading lenders worldwide

Heading

Trade Ledger transformed a Tier 1 Bank’s commercial lending by replacing fragmented systems with a unified digital platform, enabling a 10-minute application, automated risk assessment, and end-to-end workflow orchestration-cutting decisioning, onboarding, and fulfilment times from weeks to hours or days.