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Verified Trade Data
Access real-time data on shipments, invoices, customs filings, and buyer transactions.
Access Verified Trade Finance Deals & Maximize Your Returns.
NiryatSetu enables financial institutions, NBFCs, and Banks to underwrite and disburse working capital, LC-discounting, and invoice financing with confidence—powered by verified trade data, digital documentation, and blockchain-secured records.
Why Lenders Partner with NiryatSetu
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Qualified Deal Flow
Engage only with exporters who pass KYC, behavior profiling, and transaction vetting.
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Digitized Document Trails
Ensure GST-compliant invoicing and track documents like eBRCs, shipping bills, and BLs.
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Diversified Lending Options
Lend strategically across sectors, geographies, and buyer segments to reduce risk.
Trusted by Leading Banking Partners & Lenders
Banks Can Enhance Their Business on Our Marketplace
Banks and financiers will have access to all documents uploaded by applicant.They can generate KYC report, Credit Analysis Report, Credit Rating on our platform which will be done by partnered third parties. They can also use their own system for analysis. These analysis will help to take decision on Finance Limit, Fund amount, interest rate, percentage of trade to be funded, other parameters and T&C.We also perform our own instantaneous Analysis report: AIA, to determine credit-worthiness of applicants, banks & Financier will also have access to that report.
Finance Models Supported
Post-Shipment Invoice Discounting
LC Discounting & Forfaiting
Factoring & Turnover-Based Limits
Pre-Shipment Finance
Key Benefits for Financial Institutions
Platform Capabilities & Whitelabel Opportunities
Financial Institutions can deploy NiryatSetu's FinTech stack under their own brand. From onboarding to fund disbursement, every module can be tailored to your workflows.
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Trade Finance SolutionsLC Application
Bank Guarantee
SCF
Export/Reverse Factoring
Packing Credit
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MIS & Reportinge-2-e Digital Audit trails
Transaction history archive
Structure data
Overall business report
MIS report of individual vendors
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Payment ManagementInvoice generation
Bulk payment to multiple vendors
Automatic AR/AP reconciliation
Direct payment to vendor
Payment reminder to buyer
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Trade DiscoveryFind buyer and seller
Access latest trade report
Consulting in business setup
Access to trade data
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Marketplace ServicesUnsecured Export Factoring
Affordable freight solutions
Shipment tracking
Marine Insurance
Trade credit insurance
Who Can Benefit?
NBFCs and Digital Lending Platforms
Banks with Export Credit Divisions
Trade Finance Institutions (TFIs)
Fintechs building Working Capital Tools
Multilateral & Developmental Institutions
Frequently Asked Questions
NBFCs, banks, digital lenders, credit funds, trade finance institutions, and fintechs can all integrate to offer structured trade finance services.
We use e-KYC, credit ratings, transaction history, and our AIA engine to assess borrower credibility.
Yes. You can set thresholds for exposure, invoice value, margins, and define custom funding criteria.
We digitize export LC workflows—linking documentation, counterparty checks, and e-BRCs for smooth disbursements.