Trade Finance Infrastructure for Verified Credit, Escrow, and Compliance
Enable secure, verifiable, and compliant trade transactions for banks, SACCOs, traders, and MSMEs all in one platform.
For institutions and small business: the clarity you expect from tools like ClariFi meets the financial-inclusion focus of open platforms.
New to TheMint?
Live Workflow Snapshot
Request
Importer financing request submitted
Verification
Counterparty and documents validated
Settlement
Escrow release approved and disbursed
Why traditional trade finance slows growth
Slow Financing
Manual approvals delay trade cycles and create funding bottlenecks.
Unverified Transactions
High fraud and counterparty risk from weak identity and document checks.
Payment Risk
No structured settlement assurance across buyers, sellers, and lenders.
Compliance Gaps
Weak audit trails reduce confidence for internal and regulatory reporting.
Core product modules that power trusted trade
Verified Credit Engine
Assess counterparties using evidence-backed credit workflows.
Smart Escrow Layer
Protect disbursement and settlement with programmable release controls.
Compliance and Audit System
Keep immutable, exportable records for policy and regulator reviews.
Trade Workflow Automation
Standardize request-to-settlement processes across all counterparties.
MSME Access Layer
Expand structured financing access for smaller businesses and suppliers.
From financing request to escrow settlement
Apply for financing
Verify transaction
Approve funding
Disburse and settle via escrow
Built for institutions and market participants
Banks and DFIs
Scale trusted trade products with verifiable workflows.
SACCOs and MFIs
Expand market access while maintaining prudent controls.
Traders and Aggregators
Move goods and financing with lower settlement and fraud risk.
MSMEs
Access structured working capital with transparent terms.
Cooperatives
Coordinate financing programs across member ecosystems.
See how transactions move end to end
See how transactions move from request to verification to approval to settlement.
Portfolio overview with verification and settlement checkpoints.
See TheMint in Action
Bring your institution or trade network onto trusted infrastructure for verifiable finance.
Primary CTA: Book a Demo
Secondary CTA: See How It Works
Market-ready positioning for institutions and MSMEs
“Designed for institutional-grade trade finance.”
“Supporting MSME access to structured capital.”