Faktorist
For Finance

Reduce Payment Risk.
Automate Compliance.

SofiIA verifies counterparties, scores credit risk, and automates compliance checks. Trade with confidence backed by real-time intelligence.

Secure Your Trade
Finance Challenges

Risk Management in International Trade

SofiIA eliminates uncertainty with verified data and intelligent analysis.

Payment risk with unknown suppliers

Every potential counterparty verified against state registries, financial databases, and sanctions lists. Know their credit profile before you commit.

SofiIA's Solution

Company verification, financial scoring, sanctions screening

Currency and payment term complexity

SofiIA handles multi-currency deals, currency fluctuation tracking, and payment term negotiation with full market context.

SofiIA's Solution

Multi-currency deal support

Invoice complexity and errors

Compliant invoices generated automatically with all required fields, tax calculations, and compliance metadata.

SofiIA's Solution

Auto-generated trade invoices

Credit assessment is manual and slow

Automatic financial analysis from Ukrainian government data. Get A-F ratings on any company in seconds.

SofiIA's Solution

Financial health scoring (A-F rank from YouControl)

Compliance burden is overwhelming

Know Your Business and Know Your Customer automated. Ongoing monitoring flags changes immediately so you're never out of compliance.

SofiIA's Solution

Automated KYB/KYC, ongoing monitoring

Revenue tracking across deals is fragmented

Track earnings across all deals and partnerships. Transparent commission calculations and instant payouts.

SofiIA's Solution

Commission tracking, ambassador earnings

Finance Advantages

What SofiIA Does for Finance

Pre-Deal Risk Assessment

Know counterparty credit risk before you handshake. Avoid bad deals before they start.

Sanctions Screening

Automatic screening against international sanctions lists and government databases.

Financial Health Scoring

A-F ratings based on official government financial data and payment history.

Invoice Automation

Compliant trade invoices generated automatically with zero manual entry.

Compliance Automation

KYB/KYC checks automated and ongoing. Flag changes immediately.

Revenue Tracking

Unified earnings tracking across all deals, commissions, and partnerships.

Counterparty Intelligence

Know Your Business Partner

SofiIA verifies every counterparty through official government registries and financial databases. Get complete transparency before committing payment or credit.

State Registry Verification

Verified against 12 Ukrainian government databases

Financial Health (A-F Rating)

YouControl financial analysis from official government data

Payment History

Track record of invoices paid on time

Sanctions Screening

Checked against international sanctions and blocklists

Ongoing Monitoring

Changes to status flagged immediately

What You See

Credit Score
A
Financially healthy, low risk
Verification Status
Verified ✓
From 12 government registries
Payment Behavior
On-Time 96%
Based on 24 recent transactions
Risk Assessment
Low Risk
Recommended for payment terms
Compliance Automation

Stay Compliant Without the Headache

KYB/KYC Automation

  • Automatic business verification
  • Beneficial ownership identification
  • Sanctions list screening
  • PEP (Politically Exposed Person) checks
  • AML/CFT compliance verification

Ongoing Monitoring

  • Real-time status changes tracked
  • Financial health updates monthly
  • New sanctions entries checked daily
  • Immediate alerts for any red flags
  • Audit trail for compliance reporting

Trade Finance Shouldn't
Be This Risky.

SofiIA puts verified data and intelligent analysis in your hands. Know your counterparty risk, automate compliance, and trade with confidence.

Get Started Free