Trade credit insurability check
Check whether a customer can be insured through Allianz Trade, Atradius, or both before committing time to a funding application.
Platform
Built for the moment before a funding file gets messy.
Most invoice financing workflows begin after teams have already chased documents, guessed at buyer risk, and traded spreadsheets across inboxes. Agregate reverses the sequence.
The user searches a customer by company name and country, chooses Allianz Trade, Atradius, or both, and receives a clear insurability result before starting the funding application.
Agregate Funding is a Lenderwise brand built as a workflow layer for insured receivables, funding readiness, and lender-ready application review.
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Workflow
From customer search to funding status, step by step.
A structured path keeps suppliers and exporters moving without turning compliance, documents, and financial review into an email chase.
1Search buyerFind the customer by company name and country.
2Check insurersSelect Allianz Trade, Atradius, or both for insurability review.
3View limitsSee rejection, approval, or insurer-specific pre-approved limits.
4Complete fileUpload corporate documents, financials, and signer verification.
5Move to fundingApproved applicants advance toward approval or pre-approval status.
Services
Everything the front end of funding should know.
Agregate is not a generic intake form. It is an operational sequence that connects buyer risk, document readiness, identity confidence, and funding review.
Pre-approved limits
When available, insurer-specific approvals and limits appear directly in the dashboard so the next step is clear.
Corporate document review
Collect formation documents, tax identification, proof of address, and signer authority in one structured package.
Financial extraction
Extract revenue, profit, receivables, cash, liabilities, and other underwriting figures from uploaded financial statements.
Signer verification
Verify the authorized signer with Persona-supported identity flows, government ID capture, live checks, and sanctions-screening support.
Direct funding path
Approved applicants move into funding approval or pre-approval status with next steps communicated clearly.
Operating advantages
A cleaner file before capital teams review it.
Insurability before intake overload
Teams can understand whether the customer supports an insured receivables path before collecting every funding document.
Manual review when automation should pause
If financials are unclear, incomplete, or inconsistent, the application can be routed to human review instead of forcing a false green light.
Status visibility for serious workflows
Search, insurability review, document collection, financial review, signer verification, pre-approval, and funding review live in one visible path.
Partner-friendly by design
Built for suppliers, exporters, brokers, referral partners, lenders, and capital teams who need cleaner borrower files.
Proof logic
Trust comes from the sequence, not hype.
Agregate avoids vague fintech promises. The product makes each required step visible: buyer check, approved customer record, document package, financial extraction, identity verification, and final funding status.
✓Designed around recognized trade credit insurance checks through Allianz Trade and Atradius selection paths.
✓Supports KYB and KYC-style funding readiness with signer authority, identity verification, and OFAC-related screening support language.
✓Gives lenders and partners a more organized application file before review.
For suppliers and exporters, the key value is knowing whether the buyer is insurable before the funding process expands into full document collection.
Supplier workflow valueFor brokers and funding partners, Agregate creates a cleaner referral path: buyer risk signal, structured documents, extracted financials, and verified signer status.
Partner workflow valueFor lenders and capital teams, the dashboard is built to reduce scattered intake and make manual review moments more obvious.
Lender operations valueFAQ
Questions serious funding teams ask first.
Precise answers for suppliers, exporters, brokers, and partners evaluating an insurability-first funding workflow.
Does Agregate guarantee insurance approval or funding?
No. Agregate runs the workflow for insurability review, document collection, financial extraction, signer verification, and funding status. Approval, pre-approval, rejection, or manual review depends on the applicable review path.
Which insurers can be checked?
The dashboard lets users choose Allianz Trade, Atradius, or both when checking whether a selected customer can be insured for trade credit.
What happens after a buyer is approved as insurable?
The approved customer appears as an insurable entity in the dashboard. From there, the user can begin a funding application tied to that customer.
What documents are collected?
Agregate collects corporate formation documents, tax identification documents, proof of address, signer authority documents, and the latest financial statements.
How does identity verification work?
The signer is routed through Persona-supported verification using a government-issued ID and live selfie or live capture flow, with signer verification and sanctions-screening support built into the process.
Who is Agregate Funding for?
Agregate is built for suppliers, exporters, brokers, referral partners, lenders, and credit teams that want a cleaner path from buyer risk review to receivables funding readiness.
Turn approved buyers into fundable files.
Give your team a workflow that starts with insurability, continues through document and identity readiness, and moves qualified applicants toward funding status.
Contact
Start now with Agregate Funding.
Tell us who you are, where your buyers are, and whether you need insurance verification, funding, or a partner workflow walkthrough.
Coverage orientationAmerica - Europe - Asia - Australia
Best fitSuppliers, exporters, brokers, lenders, and capital partners
Websiteagregatefunding.com
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Use the form below and the Agregate team will follow up with next steps.