AssureFirst — The First-Financing Fingerprint Registry
Register it first. AssureFirst records a tamper-evident fingerprint of a financed PO or invoice in a shared, hash-chained registry — so a participating lender can check whether a receivable is already registered as financed, without anyone opening their book. The signal gets stronger with every lender who joins.
AssureFirst complements — never replaces — your own CERSAI search, which continues to run under your own access. It does not perfect a security interest or replace any statutory filing; each lender’s charge registration remains its own. Signals only; the lender decides.
The signal that compounds
Finance it once. Designed for participating lenders to verify independently.
The most expensive fraud in trade finance is invisible to the lender who funds it: the same PO or invoice, financed twice at institutions that can't see each other's books. AssureFirst closes it. Each financed deal leaves a tamper-evident fingerprint recorded in an immutable registry — a neutral registry no lender owns, designed for participating lenders to verify independently. Check before you fund; register when you do. Underneath it, the Verified Entity Identifier (produced by DigiKYB) resolves every party to one continuously-refreshed identity — a persistent entity-resolution identifier built from the existing authoritative identifiers a business already has (LEI-inspired, but not an LEI) — so a duplicate is caught even when it arrives under a different name.
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No book ever opened
Lenders check and register fingerprints, never raw deal data — a rival will join a neutral registry it can verify, where it would never feed a competitor's database.
Value on day one
Even before the shared fingerprint network is deep, AssureFirst can combine its duplicate-presentation check with lender-side CERSAI and registry signals through AssureConnect — standalone ROI from the first deal.
Stronger with every lender
Each institution that anchors makes the registry more valuable to all the others. The earliest participants help set the standard.
Built for where the system is going — a shared answer to duplicate-financing, ahead of the rails (ULI, TReDS interoperability, a Domestic Legal Entity Identifier) the regulator is steering the market toward.
Founding-member offer
Free for founding members, forever.*
The founding cohort — the first 25 participating lenders — anchors and checks first-financing fingerprints at no cost, permanently. A shared network is worth most to those who seed it early, and founding members never pay to use the layer they helped create.
*Free forever — checks and registrations — for the founding cohort of 25. Once it’s filled, registering a first-financing fingerprint stays free for every lender; checking carries a nominal per-read fee.
Signals only · the lender decides · no custody
From the Learn library
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TReDS vs Off-Exchange Invoice Factoring: Where Each Fits
How GST, e-Invoice (IRN) & e-Way Evidence Underwrites Trade Finance
Why Lender-Side AA / FIU Checks Matter — and How They Stay Compliant
Double Financing & Receivables Fraud in Supply-Chain Lending