Features
One platform. Every critical process connected.
One platform. Every critical process connected.
Fininly combines the essential building blocks required to launch, operate, and scale regulated financial marketplaces within one integrated white-label platform. From investor onboarding and compliance workflows to wallet infrastructure, payments, marketplace operations, and reporting, every feature is designed to reduce operational complexity, improve scalability, and support growth in highly regulated environments.
Fininly combines the essential building blocks required to launch, operate, and scale regulated financial marketplaces within one integrated white-label platform. From investor onboarding and compliance workflows to wallet infrastructure, payments, marketplace operations, and reporting, every feature is designed to reduce operational complexity, improve scalability, and support growth in highly regulated environments.
Customisable admin portal
Manage your entire platform through a central admin environment with fully configurable dashboards and controls.
Customisable admin portal
Automate your daily workflows and repetitive tasks. Let your .
Customisable admin portal
Manage your entire platform through a central admin environment with fully configurable dashboards and controls.
Investor portal with widget UX
Provide investors with a clear, intuitive interface using modular widgets for portfolio insights and actions.
Investor portal with widget UX
See patterns before they happen. Your AI learns from data and gives actionable .
Investor portal with widget UX
Provide investors with a clear, intuitive interface using modular widgets for portfolio insights and actions.
Multi-role user environment
Support different user types, including investors, businesses, and administrators, within a single platform.
Multi-role user environment
Support different user types, including investors, businesses, and administrators, within a single platform.
Task-based user interface
Guide users step-by-step through onboarding and platform actions using a structured task-driven interface.
Task-based user interface
Guide users step-by-step through onboarding and platform actions using a structured task-driven interface.
Continuous development
Ongoing platform improvements through controlled releases across development, staging, and production environments.
Continuous development
Ongoing platform improvements through controlled releases across development, staging, and production environments.
End-to-end KYC/KYB orchestration
Automate identity and business verification processes through integrated KYC and KYB providers.
End-to-end KYC/KYB orchestration
Automate identity and business verification processes through integrated KYC and KYB providers.
Investor classification
Classify investors in line with ECSPR requirements, including sophisticated and non-sophisticated categories.
Investor classification
Classify investors in line with ECSPR requirements, including sophisticated and non-sophisticated categories.
Suitability & appropriateness testing
Ensure investors meet regulatory requirements through built-in suitability and knowledge assessments.
Suitability & appropriateness testing
Ensure investors meet regulatory requirements through built-in suitability and knowledge assessments.
Bearable loss calculation engine
Calculate and enforce investor loss thresholds in compliance with regulatory standards.
Bearable loss calculation engine
Calculate and enforce investor loss thresholds in compliance with regulatory standards.
Document acceptance
Manage legal agreements digitally with integrated document acceptance and electronic signature functionality.
Document acceptance
Manage legal agreements digitally with integrated document acceptance and electronic signature functionality.
Configurable onboarding journeys
Design onboarding flows tailored to user types, jurisdictions, and regulatory requirements.
Configurable onboarding journeys
Design onboarding flows tailored to user types, jurisdictions, and regulatory requirements.
Regulatory rule engine
Apply conditional logic to enforce compliance rules and automate decision-making throughout the platform.
Regulatory rule engine
Apply conditional logic to enforce compliance rules and automate decision-making throughout the platform.
Multi-step approval workflows
Design and automate approval processes across multiple roles and decision layers.
Multi-step approval workflows
Design and automate approval processes across multiple roles and decision layers.
Role-based task assignment engine
Automatically assign tasks to the appropriate users based on role and workflow configuration.
Role-based task assignment engine
Automatically assign tasks to the appropriate users based on role and workflow configuration.
Internal governance structures
Reflect organisational processes such as project managers and investment committees within the platform.
Internal governance structures
Reflect organisational processes such as project managers and investment committees within the platform.
Notification engine
Trigger real-time notifications based on events, actions, or workflow stages.
Notification engine
Trigger real-time notifications based on events, actions, or workflow stages.
Editable approval states
Adjust project parameters during the review process to align with internal policies and decisions.
Editable approval states
Adjust project parameters during the review process to align with internal policies and decisions.
Project lifecycle management
Manage projects from initial draft through review, publication, funding, and completion.
Project lifecycle management
Manage projects from initial draft through review, publication, funding, and completion.
Monetisation intake flows
Integrate fees such as intake, publication, and success fees directly into the platform workflow.
Monetisation intake flows
Integrate fees such as intake, publication, and success fees directly into the platform workflow.
Wallet infrastructure
Assign dedicated wallets to users and entities for managing all financial transactions.
Wallet infrastructure
Assign dedicated wallets to users and entities for managing all financial transactions.
Automated money flows
Automate investments, repayments, and payout distributions across the platform.
Automated money flows
Automate investments, repayments, and payout distributions across the platform.
Real-time investment processing
Process investor commitments instantly through wallet-based transactions.
Real-time investment processing
Process investor commitments instantly through wallet-based transactions.
Repayment scheduling engine
Manage and automate repayment schedules, including interest and principal.
Repayment scheduling engine
Manage and automate repayment schedules, including interest and principal.
Full audit trail
Log every action and change within the platform for full traceability.
Full audit trail
Log every action and change within the platform for full traceability.
Financial reporting
Provide detailed insights into transactions, balances, and flows.
Financial reporting
Provide detailed insights into transactions, balances, and flows.
Investor statements
Deliver clear statements summarising investor positions and activity.
Investor statements
Deliver clear statements summarising investor positions and activity.
Role-based access control
Restrict access to data and functionality based on user roles.
Role-based access control
Restrict access to data and functionality based on user roles.