SCF Onboarding
Every supplier in a buyer’s program onboarded in days, KYC and bank details checked and cited.
Why it matters
A buyer program can list hundreds of suppliers, but each needs KYC, a signed agreement and verified bank details; programs stall with most suppliers never onboarded.
How the solution handles it
Agents read the buyer’s supplier list, check each supplier’s KYC documents and owners against registries, verify the bank account is in the supplier’s name, and chase what’s missing in plain language. Complete packs go to a KYC analyst, who approves each supplier before it can be paid early.
How a supplier gets onboarded
Five agents read the supplier list, check KYC and bank details, chase what’s missing and assemble each pack; a KYC analyst approves every supplier.
What it reads, and what it hands back.
What goes in
- Buyer’s supplier list and ERP data
- Supplier KYC documents
- Signed supplier agreements
- Bank account proofs
- GSTIN, Udyam and CKYC records (India)
What comes out
- Approved supplier, KYC complete
- Exceptions list with owners
- Supplier chase messages
- Program onboarding dashboard
Who uses it
The difference, in numbers.
Every figure is labelled: a target the solution is built to, an estimate, a typical published result, or a proven one.
“Target” = design goal, measured in the live solution · “Estimated” = our estimate, incl. today’s time for cross-border supplier KYC · India: RBI TReDS; MSMED Act caps buyer payment terms at 45 days
5 specialist agents. One person decides.
More in this division.
Every presentation checked in hours against the credit, UCP 600 and ISBP, well inside five banking days.
Sanctions & Dual-UseEvery party, vessel and good screened with the reason shown, so analysts clear false hits fast.
TBML ReviewEvery flagged trade arrives as a cited case, with price, route and parties already tested.
Build this
for your team.
We’ll show SCF Onboarding running on your own documents.