One connected platform
for the complete deal.

Cevrynt connects document intelligence, bank analysis, debt detection, KYB, KYC, fraud signals, underwriting policies, human review, and structured reporting within one evidence-linked workflow.

cevrynt.platform · demonstration data connected
01 · Intake
Secure
02 · Analysis
Linked
03 · Review
Required
04 · Delivery
Structured
Human review
Required
Evidence-linkedStructured data
ConfigurableOrganisation policies
Human-reviewableDecision support
API & CRM readyIntegration delivery
— Modules · v4

Every step, one surface.

Active surface
01 · Document Intelligence
cevrynt.platform · 01 ready
Document Intelligence
Source quality
Reviewable
Evidence
Linked
Review
Ready
Platform architecture

Built as an end-to-end underwriting pipeline.

Platform architecture · dossier
reviewable
Stage · 01
Secure Intake

Collect applications, statements, identity records, contracts, debt documents, and supporting files in one workspace.

Sources
Linked
Review
Human
Output
Structured
04
stages · one workflow
Evidence
linked
01
Secure Intake

Collect applications, statements, identity records, contracts, debt documents, and supporting files in one workspace.

02
Document Intelligence

Classify files, preserve raw information, normalize extracted data, and connect findings to source evidence.

03
Financial Intelligence

Analyse revenue, cash flow, ACH activity, NSF events, potential debt positions, KYB and KYC, and risk signals.

04
Review and Delivery

Apply policy-aware decision support, human review, structured reporting, CRM and API delivery, and audit history.

Platform validation

Built beyond the architecture diagram.

Working MVP
Built

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

Test files
200+

Real-world documents available for product and workflow validation.

Connected workflow
Ready

Secure intake, analysis, reporting, and document-sharing capabilities developed.

Private pilot
Next

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

Debt and MCA Detection

Surface debt positions inside transaction activity.

Potential positions
Reviewable
ACH activity
Analysed
Obligations
Structured
Risk signals
Traceable
Deal
ACH
NSF
MCA
Debt
KYB
KYC
Fraud
Audit
Decision support

Every recommendation reviewed by a human.

Meridian · Ledger
Credit
Memos
Vol. IV
01·DEMO-4821
02·DEMO-4822
03·DEMO-4823
04·DEMO-4824
Signed · senior UW01/04
Memo · DEMO-482202
"Conditional Review · Demonstration Data"
Cash-flow stability · moderate
Missing information · flagged
Human review · required
Countersigned✓ signed
Memo · DEMO-482101
"Review Ready · Demonstration Data"
Revenue patterns · source-linked
Potential obligations · review flag
Evidence sources · attached
Countersigned✓ signed
Reporting and audit

Structured outputs, evidence, and history in one workflow.

Data
Structured
Evidence
Linked
Audit
Complete
Report stream · demonstration data reviewable
audit · Intake
DEMO-4821 · Evidence sources
Report
recorded
audit · Analyse
DEMO-4822 · Financial analysis
Review
recorded
audit · Verify
DEMO-4823 · Risk signals
Flag
recorded
audit · Recommend
DEMO-4824 · Conditions
Policy
recorded
audit · Deliver
DEMO-4825 · Structured report
Output
recorded
audit · Recorded
DEMO-4826 · Audit trail
History
recorded
audit · Intake
DEMO-4821 · Evidence sources
Report
recorded
audit · Analyse
DEMO-4822 · Financial analysis
Review
recorded
audit · Verify
DEMO-4823 · Risk signals
Flag
recorded
audit · Recommend
DEMO-4824 · Conditions
Policy
recorded
audit · Deliver
DEMO-4825 · Structured report
Output
recorded
audit · Recorded
DEMO-4826 · Audit trail
History
recorded
audit · Intake
DEMO-4821 · Evidence sources
Report
recorded
audit · Analyse
DEMO-4822 · Financial analysis
Review
recorded
audit · Verify
DEMO-4823 · Risk signals
Flag
recorded
audit · Recommend
DEMO-4824 · Conditions
Policy
recorded
audit · Deliver
DEMO-4825 · Structured report
Output
recorded
audit · Recorded
DEMO-4826 · Audit trail
History
recorded
Platform controls

Enterprise workflow, plainly.

Cevrynt is designed to deliver structured deal data, analysis results, risk signals, recommendations, and audit information through CRM, LOS, API, and webhook workflows.