Provenance Credit builds verified track records for trade-finance borrowers, scored across five factors including shipment performance, document integrity, and trade history. Lenders get a clearer signal before they fund. Manufacturers get access to capital on the strength of a real track record.
~1%
Of global trade exposed to document fraud
ICC / MonetaGo, 2020
300–500
Validated outcomes we're building toward
Our threshold for a statistically defensible score
For lenders
Provenance Credit sits upstream of your credit process — not inside it.
01
You receive a manufacturer already KYB-verified, with a documented trade and compliance history built from independent data sources — not self-reported.
02
We don't originate, fund, or touch the loan. You decide, using your own credit process, your own risk appetite, and your own documentation requirements.
03
If you fund the loan, the resolved outcome feeds back into that manufacturer's record — strengthening the signal for the next lender who sees them.
Scoring model
Every manufacturer is scored across these five dimensions.
Shipment Performance
Document & Data Integrity
Identity & Compliance Standing
Trade History & Network Depth
Platform Verification Depth
Get in touch
We're building relationships with select lending partners and manufacturers ahead of launch. If you want to understand how Provenance Credit works or explore what a partnership looks like, reach out — we respond within one business day.