Project application
The fundraiser submits project and financial information through a structured digital application process. Supporting documents, declarations and required data are collected in a consistent and auditable format.
Approval workflow
The approval process is fully configurable and can include reviews, document checks, risk assessments, task assignments and publication approvals. Every step is tracked through a structured workflow.
Investor onboarding
Investors register, complete KYC or KYB verification, accept required documents and complete suitability assessments. Once approved, they can activate and fund their investment wallet.
Project fundraising
Approved opportunities are published on the marketplace with supporting information and documentation. Investors can review the offering and commit funds directly through their wallet.
Loan administration
After a successful raise, Fininly manages principal, interest calculations, repayment schedules and investor allocations. All calculations are processed automatically and consistently.
Automated repayments
Repayments are automatically distributed to investor wallets based on allocation rules and ownership percentages. Payment status, portfolio values and balances are updated in real time.
Dashboards and portfolio overview
Investors and fundraisers access real-time dashboards with portfolio performance, wallet balances, transactions, repayments and project progress in a single seamless environment.
CRM and marketing tools
Manage investor relationships through integrated communication and marketing tools. Segment audiences, automate campaigns and keep investors informed about relevant opportunities.
Audit and reporting
All activities, transactions and workflow actions are recorded in a complete audit trail. Generate operational, financial and compliance reports whenever required. Connect to enterprise systems by API.