For Lenders / Merchant Banks
Counterparty and trade-finance risk, backed by real data.
Merchant and wholesale banking runs on counterparty confidence. Wealthstein gives you a persistent, evidence-based score on the individuals and businesses behind a trade-finance or corporate lending relationship — not just their financial statements at a point in time.
Where This Applies
How it fits your underwriting.
01
Trade finance counterparty checks
Score the principals behind a counterparty relationship using real financial behavior, refreshed as new data arrives.
02
Corporate lending arms
Layer Wealthstein's identity and account stability factor on top of your existing corporate credit process.
03
Cross-border relationship risk
A persistent Credit Identity travels with the borrower — useful when counterparties operate across more than one market.
Now Piloting
Bring your own thin-file portfolio.
Score applicants a bureau can't reach. We're running a hands-on pilot with our next 20 lenders — bring a real batch of applicants, and we'll show you the scores against your outcomes before you commit anything.