360Basirah
360Basirah provides an AI-powered KYCC platform that gives lenders structured buyer intelligence for receivables finance credit decisions. The platform enables suppliers to invite buyers through secure OTP verification, buyers to complete comprehensive KYCC submissions, and lenders to access AI-generated reports for financing decisions. It offers role-based access, data isolation, and complete activity records for financial institutions.
- Financial Technology
- Regulatory & Compliance Technology
- Data & Analytics
- Artificial Intelligence
- Software Only
Funding
Founders
Founder details are not available yet.
Product
Problem
Lenders in receivables finance lack structured insight into buyer true financial health and behavior, creating credit uncertainty and increasing the chances of default and delayed payments. Fragmented data sources and the absence of a consistent buyer due diligence standard across the market leave lenders with buyer blind spots that hamper confident credit decisions.
Solution
360Basirah is an AI-powered KYCC financial intelligence platform that transforms fragmented buyer information into structured, lender-ready intelligence. The platform enables suppliers to send secure invitations to buyers via email and OTP, after which buyers complete identity, business, financial, and document information. AI organizes the report information, identifies inconsistencies, and supports clearer analysis, allowing lenders to review the report and decide on Full, Partial, or No Financing. The platform provides a consolidated view of buyer exposure, supplier relationships, and financing requests, with granular role-based access, multi-factor authentication, and tenant-level data isolation.
Target Audience
Primary users are financial institutions that review buyer credit reports and make financing decisions, with suppliers using the platform to invite buyers and manage onboarding progress, and buyers completing KYCC to build stronger business profiles.
Features
- AI-powered report generation that organizes buyer information and identifies inconsistencies
- Secure supplier-to-buyer invitation workflow with email and OTP verification
- Comprehensive KYCC onboarding covering identity, business, financial, and document data
- Role-based access control with granular permissions for every stakeholder role
- Tenant-level data isolation and encryption for security and governance
- Structured decision logic with complete activity records and system logs
- Consolidated dashboard showing buyer exposure, supplier relationships, and financing requests