Filter:
John Smith
Smith's Artisan Café Ltd
✓
2
3
4
5
Current: Data Validation • 2 minutes elapsed
Amount
£150,000
Purpose
Expansion
Initiated
03 Nov 2025, 10:30
Data Sources
3/3 connected
AI Summary
- Café business, 5 years trading
- Expansion into catering services
- Strong financials (Revenue: £450k)
- All documents verified
Credit:
Good
Compliance:
Clear
Fraud:
Monitor
Engagement:
Strong
Emma Thompson
Thompson Design Studio Ltd
✓
✓
✓
4
5
Current: Manual Review Required • 15 minutes elapsed
Amount
£75,000
Purpose
Equipment
Initiated
02 Nov 2025, 14:20
Data Sources
2/3 connected
AI Summary
- Design studio, 3 years trading
- Equipment financing needed
- Moderate financials (Revenue: £180k)
- Exception: Missing bank statement
Credit:
Fair
Compliance:
Clear
Fraud:
Clear
Data:
Incomplete
Michael Chen
Chen Trading Company Ltd
✓
2
3
4
5
Current: Identity Verification • Just now
Amount
£200,000
Purpose
Working Capital
Initiated
03 Nov 2025, 10:35
Data Sources
3/3 connected
AI Summary
- Trading company, 5 years operating
- Working capital for inventory
- Strong financials (Revenue: £890k)
- Customer uploaded documents
Financial:
Strong
Trading:
5 years
Intent:
Clear
Data:
Complete