For financiers

Pre-checked trade assets, matched to your appetite

See LCs that already passed an automated document screen and a duplicate-financing check. Set your rules once, and the deal feed shows what fits.

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Deal feed4 fit my rules

Limit used · Issuing bank A37%

What you get

Built around how you work

Appetite rules

Bank tier, countries, currency, amount, usance and minimum pre-check score. Every LC is marked Fits or Outside rules.

Live limits that actually block

Set limits per issuing bank and currency. A bid that would breach a limit is refused by the platform, not just flagged.

Duplicate-financing registry

LC, invoice and bill of lading numbers are cross-checked across the platform to catch the same paper being financed twice.

Ready-to-fund file

Pre-check result, documents and registry status on one screen, so credit decisions are faster.

Two-factor by default

Every financier sign-in needs an authenticator code. Without it, the platform shows no deals.

Ready when you are

Set up takes minutes. We help you configure roles and security from day one.

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Your journey

From sign-up to funded deals

1Onboard your teamYour organisation is created with admins, makers, checkers and viewers. Everyone sets up two-factor sign-in.

2Set rules and limitsDescribe your appetite and set limits per issuing bank and currency.

3Review the feedSee pre-checked LCs marked Fits or Outside rules, with the ready-to-fund file for each.

4Bid and fundPlace sealed bids within your limits. If accepted, funding and maturity are tracked.

Deal feed · Matches my rules

LC-2611-0001
Tier 2 bank · USD 184,500 · 90 days

Fits

LC-2611-0004
Tier 1 bank · USD 420,000 · 120 days

Fits

LC-2611-0007
Co-op bank · EUR 96,000 · 210 days

Outside rules

Limit on Issuing bank A · USD

US$184,500 used of US$500,000

Questions

What financiers usually ask

How do appetite rules work?

You set what you want to fund: issuing bank tier, countries, currency, amount range, longest usance and minimum pre-check score. Every LC in your feed is then marked Fits or Outside rules, with the reason.

What happens if a bid breaks my limit?

Limits are set per issuing bank and currency by a checker or admin. If a bid, or the exporter's acceptance of it, would take you over the limit, the platform refuses it.

Can other financiers see my bid?

No. Bids are sealed. Each financier sees only its own bid. The exporter sees all bids on their LC.

How is my account protected?

Strong passwords are required, and two-factor sign-in with an authenticator app is compulsory for financiers and platform staff. You also get an email if your password, sign-in email or two-factor method changes.

Can records be changed after the fact?

Every action is written to an audit log where each entry is chained to the previous one with a SHA-256 hash. If any entry were altered, verification shows exactly where the chain breaks.

Where is data stored, and how is it protected?

GIX Credit runs on enterprise cloud infrastructure that is independently audited to SOC 2 Type II. Data, documents and sign-in records are held in secure, access-controlled data centres, encrypted in transit and at rest, and backed up every night in encrypted form. On top of that, our own controls apply: two-factor sign-in, role checks on every request, four-eye approval and a tamper-evident audit trail.

Insights