Verification
Direct e-Invoice verification
Connect directly to the tax administration (GİB) and central registry to prevent fraudulent or duplicate assignments.
Factoring & Supply Chain Finance
Real-time invoice verification, dynamic risk analysis, and rapid liquidity rails.
Accelerate both domestic and international factoring operations. Automatically verify e-Invoices with GİB/MFB registries, calculate dynamic borrower limits, and disburse advances in seconds.
GİB / e-Invoice Direct Sync
FKB Central Registry API
Law No. 6361 Factoring Ready
Real-Time Fraud Prevention
Factoring transaction pipeline
streaming · verified- 14:02:11invoice.ingestede-Fatura #GIB2026-0982 matched (₺420,000)
- 14:02:09registry.checkedCentral Factoring Bureau (MFB) duplicate check: PASS
- 14:02:04risk.evaluatedDebtor credit limit approved · 85% advance rate
- 14:01:58advance.disbursed₺357,000 paid to Supplier via instant FAST rail
- 14:01:52assignment.loggedReceivable assignment recorded on legal ledger
Daily Factored Volume₺240M · 0 Dup
Engineered for speed, liquidity, and zero duplicate risk
Automate repetitive invoice checks and risk underwriting while safeguarding your factoring capital.
Limits
Dynamic debtor risk limits
Continuously update exposure limits based on debtor repayment performance and trade credit bureau records.
Disbursement
Sub-minute liquidity provisioning
Release approved advance percentages into supplier bank accounts within seconds of invoice clearance.
Settlement
Automated debtor collection
Collect and reconcile buyer repayments via dedicated virtual accounts and direct bank webhooks.
Supply Chain
Reverse factoring & supplier portal
Empower corporate buyers to provide early payment options to thousands of suppliers simultaneously.
Audit
FKB regulatory compliance
Instant sync with the Financial Institutions Association (FKB) registry for flawless regulatory reporting.
Straight-through factoring execution
Eliminate paper checks and manual verification delays with an end-to-end digital factoring workflow.
1
Invoice Upload & Assignment
Automated XML ingestion of e-Invoices with instant digital receivable assignment.
2
Central Bureau Duplicate Check
Real-time query across national factoring registries to ensure invoice uniqueness.
3
Immediate Advance Payment
Instant calculation of discount interest, commissions, and immediate electronic fund release.
4
Buyer Collection & Closeout
Debtor payment receipt, automated fee deductions, and release of remaining balance.
<3 min
Invoice to disbursement time
0
Duplicate invoice financing
300+
Direct ERP & bank connectors
100%
audit-trail coverage for fkb registry reporting
Scale your factoring book with confidence.
Connect your risk team to automated e-Invoice verification and instant liquidity rails.