Transaction check
Asset & Supplier Integrity Check
A transaction-focused check of quotation consistency, supplier standing, asset suitability and visible inflation or relationship concerns.
2–4 business daysIndependent application assurance · South Africa
We examine equipment finance applications before approval: borrower capacity, asset suitability, supplier evidence, transaction structure and the conditions that protect recoverability.
Request an application reviewWritten findings, clear conditions and no lending decision outsourced.
A disciplined second view
A viable business can still be paired with the wrong machine, an inflated invoice or repayments that ignore seasonal cash flow. Our review follows the whole transaction and distinguishes missing evidence from genuine adverse risk.
Follow the review process →Review mandates
Transaction check
A transaction-focused check of quotation consistency, supplier standing, asset suitability and visible inflation or relationship concerns.
2–4 business daysFlagship review
An independent, file-level assessment of repayment capacity, asset fit, supplier evidence, structure and proposed credit conditions.
3–5 business daysFocused financial review
A focused examination of sustainable cash generation, existing debt, seasonality and the proposed instalment curve.
2–3 business days“The review did not simply flag missing papers. It showed why the utilisation assumption was too optimistic and gave our committee a workable condition precedent.”Credit manager, commercial asset lender · Cape TownRead client evidence →
Before the credit memorandum is final
We will confirm scope, document requirements, timing and a fixed or capped fee.
Discuss the file