Identity & KYC
Verified Identity Across the Ecosystem
The KYC & Identity Engine establishes digital identities for MSMEs, buyers and lenders, creating a structured identity layer for participation in financing workflows.
Digital Infrastructure for Transaction-Linked Finance
Fauree connects businesses, value-chain participants and financial institutions through digital infrastructure that turns commercial activity into structured data for financing, origination and portfolio monitoring.
One Platform, From Onboarding to Monitoring
Fauree formalizes participants, digitizes transactions, routes eligible activity into institutional financing and monitors performance, with each module connecting to the next.
Digital Transaction Rails
Connecting Economic Activity Through Digital Infrastructure
Fauree digitises participants, transactions and commercial records behind financing relationships. Purchase orders, invoices, deliveries, settlements and repayment activity can be structured into a connected digital layer that supports financing workflows and ongoing monitoring.
E-Invoicing
Structure Invoices Into Trusted Transaction Records
The E-Invoicing Platform manages invoicing, approvals and settlements while creating structured transaction records that can support financing workflows and monitoring.
- Invoicing
- Approvals
- Settlements
Credit & Risk Engine
Turn Business Activity Into Structured Risk Signals
The Credit Scoring Engine transforms business data and cash flows into SME-native risk scores, providing structured information to support financing assessment by participating financial institutions.
Loan Origination & Management
Manage the Financing Lifecycle
The LOS & LMS supports financing origination, disbursement, monitoring and repayment across the financing lifecycle.
Participating financial institutions remain responsible for the relevant credit decisions and financing activities.
Analytics & Portfolio Intelligence
Visibility Across Financing Activity
The Insights & Analytics Engine provides dashboards, portfolio monitoring and economic insights across financing activity, helping participating institutions monitor performance and exposure.
Workflow Automation
Connect the Steps Behind the Transaction
Fauree structures workflows connecting participant onboarding, transaction capture, financing requests, origination, disbursement and repayment through a connected digital infrastructure.
API & ERP Integrations
Connect With Existing Systems
Fauree’s infrastructure can integrate with existing business and financial systems, allowing transaction data and financing workflows to connect with the processes already used by an organisation.
Fauree Covers the Full SME Value Chain via Embedded Finance
Procurement / Upstream
Tier 3 Suppliers
Raw materials
Tier 2 Suppliers
Part suppliers
Tier 1 Suppliers
Direct suppliers
Value Chain Ecosystem
Anchor Buyer / Corporate
Manufacturers / Large buyers
Distribution / Downstream
Distributors
Distribute to markets
Wholesalers
Bulk trading & warehousing
Retailers / Merchants
End consumers
Consumers
Individuals / households
FLOW OF GOODS
Raw materials / inputsComponentsManufactured goodsDistributionRetail
FLOW OF INFORMATION
RFQ / POOrder confirmationShipment / ASNInvoiceCollections / feedback
FLOW OF FINANCE
FinancingDisbursementUtilisationRepaymentReconciliation
FAUREE EMBEDDED PRODUCTS
Financial products across the entire value chain
Supplier Finance
- Working capital
- PO finance
- Invoice finance
- Receivables finance
Buyer / Supply Chain Finance
- Payables finance
- Supply chain finance
- Vendor finance
- Cash management
Distributor Finance
- Working capital
- Stock finance
- Invoice finance
- Cash-flow finance
Merchant Finance
- Inventory finance
- POS finance
- Digital payments
Consumer / Embedded Finance
- BNPL
- Digital wallet
- Embedded finance
Cash Management for All
Collections
Liquidity
Reconciliation
Payments
FAUREE DIGITAL PLATFORM – THE SME BANKING OPERATING SYSTEM
PLATFORM CAPABILITIES
From onboarding to insights
Digital onboarding
KYC, KYB, e-sign
E-invoicing & documents
Invoices, POs, contracts
AI credit scoring
Alternative data
Credit assessment
Risk analytics
Loan origination
Workflow automation
Payments & collections
Multi-rail, real-time
Real-time analytics
Visibility & insights
ENABLING INFRASTRUCTURE
Cloud native
Data lake & analytics
AI / ML
Cybersecurity
API-first integrations
Audit & compliance
Fauree Covers the Full SME Value Chain via Embedded Finance
Procurement / Upstream
Value Chain Ecosystem
Distribution / Downstream
Procurement / Upstream
Value Chain Ecosystem
Distribution / Downstream
FAUREE EMBEDDED PRODUCTS
Financial products across the entire value chain
STAGE 1
Supplier Finance
FLOW OF GOODS
Raw materials / inputs
FLOW OF INFORMATION
RFQ / PO
FLOW OF FINANCE
Financing
- Working capital
- PO finance
- Invoice finance
- Receivables finance
STAGE 2
Buyer / Supply Chain Finance
FLOW OF GOODS
Components
FLOW OF INFORMATION
Order confirmation
FLOW OF FINANCE
Disbursement
- Payables finance
- Supply chain finance
- Vendor finance
- Cash management
STAGE 3
Distributor Finance
FLOW OF GOODS
Manufactured goods
FLOW OF INFORMATION
Shipment / ASN
FLOW OF FINANCE
Utilisation
- Working capital
- Stock finance
- Invoice finance
- Cash-flow finance
STAGE 4
Merchant Finance
FLOW OF GOODS
Distribution
FLOW OF INFORMATION
Invoice
FLOW OF FINANCE
Repayment
- Inventory finance
- POS finance
- Digital payments
STAGE 5
Consumer / Embedded Finance
FLOW OF GOODS
Retail
FLOW OF INFORMATION
Collections / feedback
FLOW OF FINANCE
Reconciliation
- BNPL
- Digital wallet
- Embedded finance
Cash Management for All
Collections
Liquidity
Reconciliation
Payments
FAUREE DIGITAL PLATFORM – THE SME BANKING OPERATING SYSTEM
PLATFORM
CAPABILITIES
CAPABILITIES
From onboarding to insights
Digital onboarding
KYC, KYB, e-sign
E-invoicing & documents
Invoices, POs, contracts
AI credit scoring
Alternative data
Credit assessment
Risk analytics
Loan origination
Workflow automation
Payments & collections
Multi-rail, real-time
Real-time analytics
Visibility & insights
ENABLING
INFRASTRUCTURE
INFRASTRUCTURE
Cloud native
Data lake & analytics
AI / ML
Cybersecurity
API-first integrations
Audit & compliance
Finance Around the Way Your Business Operates
Build digital financing and liquidity programmes around the transactions, participants and payment cycles already moving through your business.