For funders & lenders
Underwrite more deals, with more confidence
MCA Verify helps heads of underwriting, ops, and risk decide faster and more consistently — with automated analysis and a record you can stand behind.
The problem
Manual underwriting doesn’t scale
Spreadsheets, scattered PDFs, and email threads slow decisions, invite errors, and leave little you can defend later.
Slow decisions
Manually tallying statements means deals sit while merchants shop your competitors.
Inconsistent calls
Different analysts weigh the same deal differently, making outcomes hard to predict.
Thin paper trail
When a partner or auditor asks how a deal was decided, the answer lives in someone’s inbox.
The outcome
What changes with MCA Verify
Faster time-to-decision
Automated bank-statement analysis and AI credit memos cut the busywork so you decide in minutes.
Consistent underwriting
An explainable risk score gives every analyst the same, defensible starting point.
Compliance-grade records
Every decision is captured in an immutable audit log built for financial services.
Built for risk teams
Protect capital before you deploy it
Surface tampered statements, stacking signals, and cash-flow red flags automatically, so risky deals get a second look before funding.
- Fraud & tampering detection
- Stacking and inconsistency flags
- Cash-flow trend analysis
Protect capital before you deploy it
One workspace for the whole team
Built for operators
One workspace for the whole team
Keep intake, review, and decisions on a shared pipeline with role-based access — no more chasing status across tools.
- Shared deal pipeline and board
- Role-based access and permissions
- ISO submissions in one channel
Show me MCA Verify on our deals
Book a demo and we’ll underwrite a live deal with your team.