Underwriting,
in motion.

Cevrynt transforms applications, bank statements, identity data, debt obligations, and risk signals into structured underwriting intelligence—ready for faster, evidence-backed human review.

MFile · MC-4429 · Alpine Logistics
Review Ready
Revenue trend · trailing 12m
$1.42M
Demonstration data
Source quality · high
Potential MCA positions
1 detected
Cash-flow stability
Moderate
Risk classification
Review required
Analysis · Complete reviewed
$482,000
Estimated trailing revenue
Debt signals
1 / 1
review linked
Working MVPCore workflow built
200+ test filesReal-world validation
Private pilot nextPreparation in progress
Applications
Bank Statements
Identity Data
Debt Obligations
Risk Signals
Cash Flow
KYB
KYC
Fraud Flags
Evidence Sources
Applications
Bank Statements
Identity Data
Debt Obligations
Risk Signals
Cash Flow
KYB
KYC
Fraud Flags
Evidence Sources
— The Cevrynt platform

One platform. Every signal.
One review.

01 · Principle
Bank Statement Intelligence

Analyse deposits, revenue patterns, balances, negative days, NSF activity, ACH transactions, and recurring obligations.

Linked
financial signals
02 · Principle
MCA and Debt Detection

Identify potential existing advances, recurring lender debits, repayment obligations, debt exposure, and possible stacking indicators.

Mapped
obligations
03 · Principle
Intelligent Document Review

Classify applications, bank statements, identification records, contracts, debt documents, and supporting files automatically.

Structured
source data
04 · Principle
Fraud and Risk Signals

Surface document inconsistencies, unusual transaction activity, identity mismatches, missing information, and other review flags.

Reviewable
risk findings
Working MVP
0

Core document, analysis, verification, and reporting workflows developed.

Real-world test files
0+

Available for product testing and underwriting-workflow validation.

Private pilot
0

Preparing for lender feedback, benchmarking, workflow configuration, and integration testing.

— The underwriting gap

Complex deal files create slow decisions.

When documents, banking activity, obligations, and verification live in separate systems, underwriters spend more time reconnecting facts than evaluating the deal.

Fragmented informationREVIEWABLE
01
Disconnected data

Applications, banking data, debt records, and verification results often remain separated across multiple systems.

Manual statement reviewREVIEWABLE
02
Time-intensive review

Underwriters spend significant time identifying deposits, cash-flow patterns, negative days, NSF activity, and recurring obligations.

Hidden debt exposureREVIEWABLE
03
Potential stacking risk

Existing MCA positions, lender debits, recurring repayments, and potential stacking indicators can be difficult to identify consistently.

— Reviewable outputs

Intelligence underwriters can inspect and explain.

Trace each recommendation back to its source documents, transaction activity, verification results, and the review decisions that shaped it.

cevrynt.review · live review ready
Applications
01
Statements
01
Risk signals
01
Evidence
01
09:14intakeApplication received · source files linked
10:02extractBank statement activity · deposits normalized
11:37analyseRecurring obligations · review flag added
12:41verifyBusiness profile · evidence references attached
13:58reviewRecommendation · ready for underwriter review
14:22outputStructured report · demonstration data
Recommendation · Review ready
Evidence-linked output

Every document, signal, and recommendation stays connected to its source, so underwriters can inspect the complete deal before making a decision.

Source quality
High
linked
Cash-flow
Mapped
review
Debt signals
Flagged
traceable
Decision
Ready
human review
— Unified workflow

From raw documents to a reviewable decision.

Follow each deal from source documents and structured extraction through analysis, verification, recommendation, and human review.

01 / 05
Collect

Securely receive applications, bank statements, identity records, contracts, and supporting documents.

Cevrynt workflow
02 / 05
Extract

Convert financial and business information into normalized, structured data with source references.

Cevrynt workflow
03 / 05
Analyse

Evaluate revenue, deposits, balances, ACH activity, NSF events, obligations, and transaction behaviour.

Cevrynt workflow
04 / 05
Verify

Review business, identity, ownership, address, KYB, KYC, and fraud-related signals.

Cevrynt workflow
05 / 05
Recommend

Generate an evidence-linked underwriting recommendation for human review.

Cevrynt workflow
— Why now

Alternative lending needs
specialised infrastructure.

  • 01Document complexity
    Growing
  • 02Transaction complexity
    Increasing
  • 03Manual review pressure
    Persistent
  • 04Verification sources
    Fragmented
  • 05Debt exposure
    Critical
  • 06Fraud signals
    Expanding
  • 07Explainable outputs
    Needed
  • 08API-first workflows
    Emerging
— Founder-led execution
Arin
Founder and Product Lead · Building CRM systems, workflow automation, financial platforms, and AI-enabled software across international markets.
— Product and investor questions

Built for review. Ready to validate.

Cevrynt is preparing for private pilot deployment and raising a $250K pre-seed round. Investment information is provided for preliminary discussion purposes and does not constitute an offer to sell securities.

Bring every deal into one
underwriting workspace.

See how Cevrynt can help your team transform fragmented deal files into structured, evidence-linked, and human-reviewable underwriting intelligence.