AssureSCF — independent evidence across the supply-chain-finance lifecycle
Financing an MSME receivable is three leaps of faith — is the deal sound, is the receivable real and accepted, is the loan still healthy. AssureSCF gives a lender verified, source-linked evidence at each stage: AssureSignal before you lend, AssureAccept as you fund, AssureMonitor after — riding AssureFirst, the neutral registry that catches a receivable already financed elsewhere.
A Technology Service Provider evidence layer — signals, acceptance state and status only. Not a lender, LOS/LMS or payment operator: AssureSCF supplies reproducible evidence; the lender retains every credit, pricing and remediation decision.
The problem
Three separate blind spots, one receivable
A thin file at underwriting. An invoice at funding that may be inflated, disputed, or already financed on another lender’s book. Then silence after disbursal until a default surfaces. Each gap is where fraud and dilution hide — and no single system sees across all three.
The outcome AssureSCF buys: one evidence layer across the lifecycle — assess, accept, monitor — so you see the receivable, not just the borrower. Every claim is source-linked and selectively disclosable; you pull only what your decision needs.
The modules · one product, the whole SCF lifecycle
Assess → dedupe → accept → monitor
AssureSignal · Pre-disbursal
“Should I lend — is the borrower and the deal sound?”
Verified, source-linked risk signals on the receivable and the counterparties — GST/e-invoice, e-way, entity and capacity checks — packaged for a PO-finance or invoice-factoring decision. A signal, not a score.
Learn more →AssureAccept · At-disbursal
“Is the receivable real, accepted, and financeable?”
The buyer-acceptance ladder + a portable evidence object + deal-intel (dilution/dispute at the buyer↔supplier-pair level). Labelling discipline is strict: “No Dispute Observed” is a signal, never legal acceptance.
Learn more →AssureMonitor · Post-disbursal
“Is my loan still healthy?”
Continuous post-disbursal monitoring over the same verified evidence base — status, exposure and lifecycle signals surfaced with an owner, so a problem shows up while it can still be acted on.
Learn more →Between assess and accept, the flow runs an AssureFirst check — has this receivable already been financed elsewhere? — and registers the encumbrance on funding.
The registry it rides
Every deal checks the registry — and adds to it
AssureFirstis a neutral anti-double-financing registry no lender owns. Check before funding; register when you do. A receivable financed elsewhere surfaces as a match — band-only, never another lender’s identity or exact amount — recorded on immutable registry infrastructure. Free to check, and it compounds as lenders join.
AssureFirst is market infrastructure that AssureSCF consumes — not an owned feature. The cross-lender network good is stated as forming, and delivers value from the first deal.
The boundary
We supply the evidence. We are not in the loan.
AssureSCF never lends, prices, sanctions or decides credit, and never holds or moves funds — any settlement identity is reference-only. Every module is an evidence, acceptance or status provider.
Labelling discipline is strict: “No Dispute Observed” is a signal, never legal acceptance. AssureSCF does not provide a statutory audit, legal opinion or certification of compliance. The lender remains responsible for its decisions, obligations and reporting.
Where this is today
AssureSignal and AssureMonitor are live · AssureAccept (buyer acceptance + evidence object + deal-intel) is in build, labelled honestly · the cross-lender registry is forming. An engagement starts on your live PO/invoice deals.
Evidence and status only · the lender decides · no custody