We provide lender-ready capital raise packaging and debt or equity placement support for business owners and buyers looking to secure serious term sheets and close funding on a defined timeline.
For business owners and acquirers pursuing private debt submit your deal for review. We revert within one working day with next steps and either a quote for our services.
Finance your next trade, project or acquisition.
Debt structuring, targeted lender outreach and negotiation support through closing.
Paid advisory. Upfront retainer applies.
AI Lender Match helps business owners, investors, and sponsors identify lenders that fit their deal profile without wasting weeks on cold outreach. Get a smarter starting point for acquisitions, commercial real estate, trade finance, and structured debt transactions.
Financely's loan tape verification service checks your loan or receivables tape against source documents, rebuilds contractual cash flows and stress-tests them before a lender sees the file.
Lenders crack every tape. When they find duplicates, balance mismatches or ineligible items, terms tighten or the deal stalls. We find them first, fix them with you and hand lenders an evidence pack they can rerun.
| Record | Obligor | Balance (USD) | Age | Check |
|---|---|---|---|---|
| INV-1041 | Obligor A | 182,400 | 30 days | Verified |
| INV-1042 | Obligor B | 96,150 | 45 days | Verified |
| INV-1042 | Obligor B | 96,150 | 45 days | Duplicate |
| INV-1057 | Obligor C | 240,000 | 60 days | Invoice shows 204,000 |
| INV-1063 | Obligor D | 75,900 | 118 days | Over 90 days, ineligible |
| INV-1071 | Obligor A | 310,000 | 20 days | Verified |
Illustrative receivables tape. In this sample, 41% of the raw tape balance would not survive a lender's eligibility review.
Companies raising receivables finance or asset-based lending, commodity traders setting up borrowing base facilities, specialty lenders raising warehouse or forward-flow funding from private credit, and buyers or refinancers of businesses with a loan or lease book. It pairs with our Lender-Ready Package and sits inside our wider structured debt advisory.
What it is not. Not an audit, assurance opinion or agreed-upon procedures report, and no reliance letter. Placement is a separate mandate run through our lender introduction process.
Your data. NDA, secure data room, pseudonymised tapes where possible and deletion after delivery.
One-off retainer, paid upfront. Delivery runs from receipt of complete data.
Loan Tape Verification
USD 12,500
Up to 10,000 loans, with vintage analysis
15 business days
Pay NowPortfolio Diligence Pack
From USD 22,500
Over 10,000 loans or several originators, full scenarios
Scoped per mandate
Request a QuoteBundle with Lender-Ready Package
USD 12,500
Receivables Tape Check plus the Lender-Ready Package, instead of USD 14,000
15 business days
Pay NowPay by bank transfer or crypto on the payment page, then email the confirmation to payments@financely-group.com with the reference "Tape Verification" and the tier name. Work starts on receipt of payment and data.
Request a quote with the asset type, record count and target facility. We will confirm the tier, the data list and the delivery date.
The tape in Excel or CSV, a sample of the underlying contracts, invoices or bank statements, and the target facility terms or lender criteria if you have them. Delivery times run from receipt of complete data.
No. Loan tape verification is a pre-lender readiness review, not an audit, assurance opinion or agreed-upon procedures report, and it carries no reliance letter. Lenders may still run their own review. The aim is that it finds nothing new.
Work runs under NDA in a secure data room. Tapes can be pseudonymised, since personal borrower identifiers are not needed for the checks, and files are deleted after delivery.
Yes, as a separate mandate. Financely is an advisory and arranging firm, not a lender, and placement follows our lender introduction process once the file is ready.
This article is for general information only and does not constitute legal, tax or investment advice. Financely is an advisory and arranging firm, not a bank, lender or broker-dealer. Any financing is subject to the financing counterparty's underwriting, due diligence, credit approval and documentation.
Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.
All submissions are
promptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.
Thank you for considering working with us. A nominal fee of US$500 is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.
Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.
Submit a RequestAccess non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.
Submit a RequestSecure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.
Submit a RequestFinancely assists banks facing Basel III pressures by distributing trade finance deals and providing collateral for letters of credit. We reduce capital burdens while preserving client relationships and fostering service expansion. Submit your request to optimize your trade finance offerings.
Submit a RequestOnce we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ and Procedure pages for more information.
Disclaimer: Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.