One-Sentence Value: Empowers factories to 'accept orders and scale with confidence' by filtering risks upfront and unlocking financial channels.

What We Do for You

• Institutionalized Risk Control System: Establishes comprehensive risk management measures for integrated trade, tax rebate key process controls, service agreements, and leadership mechanisms to ensure auditability and traceability.
  
• Onboarding & Authenticity Verification: Factories submit documentation demonstrating genuine operational and production capabilities; logistics providers are also registered to enhance control over shipment authenticity.
  
• Process Documentation & Sampling: A document center is created for each export order to archive goods, funds, and invoice flows, supported by cloud-based record management and random inspections.
  
• Credit Insurance & Financing: Provides credit insurance, financing, and supply chain finance solutions. Leverages platform data to support SMEs in addressing funding challenges.
  
• Ecosystem Collaboration: Value-added services are delivered in partnership with third-party providers such as financial institutions and logistics companies.
  

How We Do It

Client Onboarding Risk Assessment → In-Process Control (Documentation of Invoice/Goods/Funds) → Buyer & Credit Risk Management → Credit Insurance Hedging → Financial Institution Credit/Facility Execution

Standard Deliverables

• Risk Assessment Report & Remediation Recommendations
  
• Risk Alerts & Exception Handling Guidance
  
• Credit Insurance Plan & Financing Access Path (Document Checklist, Milestones, Responsible Parties)
  

Optional Enhancements

Risk Modeling & Onboarding Systems, Risky Customer Database Management, etc.