The Bazan process
From application to funding in five stages. You always know where you stand — the portal shows your document checklist and health score at every step.
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Intake
Sign up, tell us about your business and upload documents against a clear checklist — registration, financials, tax filings, bank statements, customer data. The portal tracks exactly what is complete and what is missing.
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Analysis
Our underwriting engine reads your documents, verifies revenue against VAT filings and e-invoices, and scores obligor and transaction risk. Deterministic rules — not vibes — decide gates, scores and pricing.
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Offer
If the numbers work, you receive an indicative offer in the portal: product, advance rate, amount, tenor and rate, with the required protections spelled out.
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Due diligence
We confirm what the documents claim: debtor confirmations, bank-sourced statements, lien searches, site visits. Focused on verification, not repetition.
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Decision & funding
Final terms, security registration, and disbursement — direct to suppliers where the structure calls for it. Ongoing monitoring keeps your next facility faster.