For trade-finance manufacturers
Verify your business once — every lender you approach after starts from trust, not zero.
Verification infrastructure
No self-reporting accepted as final. Every claim is checked against external sources — registries, shipping records, and document verification.
Registry identity
Business identity and standing verified through independent government registries — not self-declared.
Physical shipments
Shipment weight and routing independently confirmed against declared cargo — not taken on your word.
Document integrity
Every submitted document is checked for authenticity and consistency.
Payment outcomes
Payment outcomes confirmed independently — not self-declared.
For manufacturers
Three steps. Each one has a specific answer to "how much work is this."
01
Registration documents, signatory details, and banking — cross-checked against independent government registries. Not just accepted as submitted. You don't re-do this per lender.
Business registration · signatory ID · bank account verification
02
Commercial invoices, shipping documents, payment confirmations — submitted at the point they naturally exist. Not new paperwork invented for this process.
Invoices · packing lists · export declarations · payment records
03
Every resolved trade — shipment confirmed, payment settled — adds to a file that follows you to the next lender. A manufacturer with 30 documented trades starts every new conversation differently than one starting from zero.
Shipment outcomes · payment settlements · buyer relationships · document records
~1%
Of global trade exposed to document fraud
ICC / MonetaGo, 2020
100+
Jurisdictions with business registry document equivalents mapped
Launching in Philippines and Thailand
For lenders
Provenance Credit is developing a reliability scoring methodology — Operational Reliability and Verification Strength, built from independently verified data — for use in trade-finance underwriting.
How much does this cost?
Free to participate as a manufacturer. There are no charges to build a record, submit documentation, or be part of the platform.
Who sees my data?
Your data is not sold or shared for marketing purposes. It's used only for verification against independent registries and to build your reliability record.
We're building with a select group of manufacturers ahead of launch. Reach out — we respond within one business day.
Talk to usFounded by Luke Henderson — you'll hear directly from him, not a support queue.