Lending

Credit Appraisal Engine

Assess creditworthiness using transaction history, income patterns, and behavioural signals. Deliver consistent, explainable credit decisions in under 30 seconds.

appraisal_result = assess(transactions, income, behavior)
AI-Driven30s DecisionExplainableFATF-Aligned
30s
Average decision time
96%
Prediction accuracy
50K+
Appraisals processed
12+
Risk factors evaluated
Why automate?

Manual appraisal vs. AI-powered

Traditional credit appraisal is slow, inconsistent, and hard to scale. Here's how the Engine changes it.

Manual Appraisal

Loan officers manually review bank statements, payslips, and references
Decisions take hours to days depending on document volume
Inconsistent outcomes — different officers reach different conclusions
Hard to scale; every new loan officer needs months of training
Subjective bias creeps into judgment calls
Regulatory audits require manual reconstruction of each decision

Credit Appraisal Engine

AI analyses transaction history, income patterns, and behaviour automatically
Decision in under 30 seconds with full explainability report
Consistent scoring model — same inputs, same output, every time
Zero training needed; scales instantly with loan volume
Objective, data-driven assessment removes human bias
Full audit trail with decision rationale for every appraisal
Capabilities

Key features

AI Risk Scoring

Proprietary ML model evaluates creditworthiness across 12+ risk factors — transaction history, income stability, spending behaviour, repayment patterns, and more.

Automated Document Analysis

Extracts and analyses data from bank statements, payslips, and financial records automatically. No manual data entry or document rekeying.

Income & Cash Flow Assessment

Evaluates income consistency, expense patterns, and cash flow volatility. Detects irregular deposits, seasonal fluctuations, and potential over-leverage.

Fraud & Anomaly Detection

Flags suspicious patterns — rapid fund movements, inconsistent income declarations, round-tripping, and other red flags before they become losses.

Explainable Decisions

Every appraisal produces a plain-English rationale. Loan officers and borrowers see exactly why a decision was reached — no black boxes.

Portfolio Analytics

Aggregate appraisal trends across your entire loan book. Track approval rates, average risk scores, and portfolio health in real time.

Workflow

How it works

1

Submit Documents

Upload bank statements, payslips, ID documents, or pull transaction data via API. Supports PDF, CSV, and direct integrations.

2

AI Analyses Risk

Our engine extracts financial data, scores 12+ risk factors, runs fraud checks, and calculates a creditworthiness score — all in under 30 seconds.

3

Review Decision

View the appraisal result with a clear Pass/Refer/Decline recommendation, risk breakdown, and full explainability report for each factor.

4

Act or Integrate

Approve, adjust terms, or decline with one click. Export the appraisal report or integrate the decision into your core banking or loan management system.

Who benefits

Built for lenders and decision-makers

For Lenders

  • Microfinance banks assess loan applicants in seconds instead of days
  • Digital lenders automate underwriting for instant lending decisions
  • Credit unions evaluate member creditworthiness with consistent scoring
  • Loan officers get decision support with clear, explainable rationale
  • Risk managers monitor portfolio health and adjust lending criteria dynamically

For Organisations

  • Banks centralise credit appraisal across branches with uniform scoring policies
  • Fintechs embed credit decisions into their loan origination workflows via API
  • Holding companies assess subsidiary credit risk with standardised metrics
  • Regulatory teams generate audit-ready appraisal trails for every decision
  • Lending platforms scale from 100 to 100,000 appraisals without adding headcount
Applications

Common use cases

Instant Loan Decisions

Process loan applications in real time. Applicant submits statements, receives a credit decision and offer within seconds — no waiting, no back-and-forth.

Batch Portfolio Review

Re-appraise your entire loan portfolio periodically. Identify deteriorating risk profiles early and take proactive measures before defaults occur.

Applicant Pre-Screening

Screen applicants before they formally apply. Determine creditworthiness upfront so only qualified applicants proceed to full underwriting.

Regulatory Compliance Reporting

Generate appraisal reports that meet CBN, FATF, and international standards. Every decision includes a complete, auditable rationale.

Loan Restructuring Assessment

Evaluate whether to restructure an existing loan. Analyse current financial position, repayment history, and updated risk score to inform the decision.

Vendor & Partner Onboarding

Assess the financial health of vendors, suppliers, and business partners before onboarding. Standardised credit checks for B2B relationships.

From hours to seconds — without sacrificing rigour

Start with our Free plan — 5 credit appraisals included. No credit card required.