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Counterparty risk & credit assessment

Due diligence and creditworthiness assessment at onboarding and continuously through behaviour tracking.

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How it works

Example screens with demo data.

  1. 1

    Verify every member

    See how many members are verified, with each farmer’s group and status. Contact details are blurred here.

    Daftar Anggota screen showing 63 members, 60 of them verified, with each farmer group and status
  2. 2

    Know each farmer

    Each member record holds the farmer’s role, group, birth date and gender, with identity documents.

    Member record of a coffee farmer in a women farmers group, marked as verified
  3. 3

    Follow repayment

    Every Talangin loan shows whether it is paid, open, extended or late.

    Tagihan Talangin screen listing loans with due dates and statuses such as Belum Lunas, Lunas and Terlambat 3 hari
  4. 4

    Back the limit with stock

    Repo Barang requests raise the credit limit against coffee held in stock and a buyer’s order.

    Daftar Pengajuan Repo screen with two requests backed by Robusta Lampung G4 stock

What it covers

  • KYC/AML data collection
  • Dynamic credit scoring
  • Buyer-verified trust tagging
  • Behavioural history and repayment reliability