Fintech · Lending & Credit · 11–50 · Europe #b004_16

Context

We are a small team providing working capital loans to small businesses through partner platforms via an API.

Industry

Fintech · Lending & Credit

Size

11–50 employees

Region

Europe

Tools budget

under $1K per month

Needs

KYC & customer onboarding. We approve business loans within seconds through partners, so business verification must be automated and nearly instant.

Fraud prevention. Instant approvals attract fraudulent applicants posing as real businesses, and we need signals to stop them.

Expects from suppliers

API-first with sandbox; Pricing suited to a startup; Coverage across several countries

Not a fit

Products needing large implementation teams; Consumer credit bureau-only data

Stack

cloud: AWS-class hyperscaler, CI/CD pipeline in place

Buying triggers

scaling transaction volume, new market or product launch