Digital Use of Funds Control
Trust is good
but control is better
Features for a digital Use of Funds Control
Proof of disbursement conditions for authorised payments (conditions precedent to utilisations) made easy. All business process steps of a use of funds control are replicated by our product features.
Banking API IntegrationDigital access to the user's control accounts at various banks
Smart Contract ControllerAutomated payment after verification of disbursement conditions
Use of Funds Control RegisterVirtual database with access for all transaction parties for full transparency
AI Document CheckDigital verification system reads out documents and applies data to a AI-based checks
Receipt ManagerDigital filing system for receipts as proof of authorised payments
Initial & Ongoing Disbursements Review
FinHand releases, as an independent guardian of the control account, invested funds only after verification
- Real asset purchases
- Inheritance estates
- Foundation purposes
- Crowd lendings
- Fund portfolios
- Blind pools
Eliminate transparency deficits in capital investment and raise more funds
- Prevention of bad investments
- Increasing transaction speed
- Compliance with regulatory requirements
Risk Management for all
Verification tool for funds users & portfolio transparency for investors
