4 data sources. 1 decisional score. 30 seconds to qualify any company.
In-depth analysis of company financial health via multiple channels
Open Data
Access to publicly filed balance sheets and accounts (Companies House, registries)
Confidential Data
Exclusive partnerships with institutional sources for data filed under business secrecy
Upload & OCR
Automatic extraction technology: upload tax returns, balance sheets for immediate analysis
Real financial flows analysis via Open Banking (PSD2) with company consent
Open Banking PSD2
Secure connection to bank accounts after explicit company consent
12-Month History
Retrieval and analysis of the last 12 bank statements for complete activity view
Real-Time Flows
Analysis of payment patterns, invoice cycles, and cash position
Comprehensive overview combining legal information and alternative data sources
Beneficial Owners
Identification of beneficial owners and management team via official registries
Legal Status
Company status, litigation history, regulatory compliance, and regulatory sanctions
Alternative Data
Sector metrics, market data, peer benchmarking, and corporate intelligence
Every analysis delivers three decisive outputs
Decisional score integrating all data sources into a single risk metric
Actionable analysis highlighting key risk factors and business strengths
Accept, Decline, or Manual Review recommendation for credit decision
What concretely changes in your daily workflow
Real results for financing professionals
Score generated in
Late rejections avoided
Data sources merged
Normalized score
4 financing sectors. 1 solution.
Qualify your lessees before building the file. Reduce late rejections by over 3 months.
Instant credit decisions at onboarding. API integrated into your workflow.
Complete financial qualification in 48h before LOI. Accelerated financial due diligence.
Modular and real-time. Adaptable to your SME/startup credit rules.
Most analyses complete in 30 seconds. Accounting data is instant, banking data integration takes ~15 seconds, and legal data is retrieved in parallel. For companies requiring OCR processing of uploaded documents, analysis may take 1-2 minutes.
See RocketFin in action and discover how to qualify companies in 30 seconds.