SME / Corporate
Institutional demo workspace · Mock data

Seller workspace

Receivables overview

Register invoices, track verification and compare indicative financing offers.

Registered invoices

3

Across FR, MA and ES counterparties

Open receivables

€164k

EUR-equivalent demo value

Offers received

2

For FYN-FR-2026-000184

KYB status

Verified

Demo company profile

Invoice registry

Your receivables

Registry IDDebtorAmountDueRiskStatus
FYN-FR-2026-000184Northstar Retail plc€84,2002026-07-1782/100Offer Received
FYN-MA-2026-000219Iberia Distribucion SLMAD 365,0002026-08-0361/100Under Review
FYN-FR-2026-000221Iberia Distribucion SL€42,7502026-07-0889/100Verified

Company profile

Lumen Office SAS

Country
France (FR)
Legal identifier
SIREN · 901 214 883
VAT / tax ID
FR34901214883
Base currency
EUR
KYB status
Verified (demo)

New registry record

Submit invoice demo

File storage and OCR extraction are pending integration. The demo records structured metadata only.

Financing request · req-001

Compare indicative offers

Offers are demo data and are not commitments to finance.

Meridian Factors

Recourse

Advance

85%

Discount

6.2%

Fee

€350

Expires 2026-06-05 · Subject to debtor confirmation.

NorthBridge Credit

Non-recourse

Advance

80%

Discount

5.8%

Fee

€240

Expires 2026-06-03 · Demo indicative offer.

Anti-fraud checklist

FYN-FR-2026-000184

82

Risk score placeholder

Duplicate invoice check

Passed

No exact match in demo registry.

Seller KYB check

Passed

Seller KYB record present.

Debtor existence check

Passed

Debtor identifier matched in demo directory.

Invoice field consistency

Passed

Required fields are structurally consistent.

Payment status check

Pending integration

ERP and bank data connectors are not live.

Debtor confirmation

Requires review

Confirmation workflow required before routing.

Assignment eligibility

Pending integration

Local legal rules connector pending.

Sanctions / PEP screening

Pending integration

Screening provider integration pending.

Manual admin review

Requires review

Admin sign-off required for demo.

Demo / pending integration: results illustrate workflow states and are not live risk decisions.