Verify provides automated Know Your Customer (KYC) and Know Your Business (KYB) verification for B2B transactions directly within contract workflows. The platform uses AI to instantly extract entities from documents sourced via webhooks from platforms like DocuSign and Ironclad. This process delivers comprehensive, real-time compliance checks against global databases, ensuring transaction integrity before signing.
Funding
$20K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Foodservice small and medium-sized businesses (SMBs) in Latin America face challenges in securing timely financing due to a fragmented market and lack of transparency in the lending process. This makes it difficult for these businesses to access the capital they need to grow and operate effectively.
Solution
Pann offers a unified API that aggregates data from over 25 identity sources, providing lenders with a comprehensive view of SMB creditworthiness. This enhanced transparency streamlines the lending process, enabling faster and more informed decisions. By consolidating various data points into a single API call, Pann simplifies access to crucial information, reducing the friction and delays traditionally associated with SMB lending in Latin America. This allows foodservice businesses to obtain the necessary capital more efficiently.
Target Audience
Pann's primary customers are lenders and financial institutions focused on providing capital to foodservice SMBs in Latin America.
Features
- Single API access to over 25 identity sources relevant to SMB credit risk.
- AI-powered analysis of identity data to enhance transparency.
- Streamlined data aggregation for faster lending decisions.