Client Onboarding

Origination Package

Complete our structured onboarding process to begin your trade finance engagement. All submissions are treated as strictly confidential.

Five Steps to Get Started

Our origination process is designed to ensure regulatory compliance, protect all parties, and streamline your path from initial inquiry to formal engagement. Complete each step in sequence to proceed.

Non-Disclosure Agreement

Mutual Non-Disclosure & Non-Circumvention Agreement to protect confidential information exchanged between parties.

Complete MNDA

Transaction Intake Form

Submit your company information, business profile, and transaction details for preliminary assessment.

Start Application

KYC & Deal Screening

Internal screening checklist for compliance verification, sanctions screening, and anti-fraud assessment.

View Checklist

Engagement Letter

Advisory & arrangement services agreement formalizing the terms of our engagement.

Review Terms

Authority to Verify

Post-Intake

Authorize Finhanced Inc. to verify your banking relationships, account standing, and instrument capacity directly with your financial institution. Issued after intake approval.

Complete ATV

Need Assistance?

Our team is available to guide you through the origination process and answer any questions.