As an investor you follow individual investment guidelines. Liquitory as a sourcing platform allows you to store your own investment guidelines. These are then taken into account when selecting and displaying possible investments.

As soon as a transaction or a trade asset meets the investment criteria you have defined, you decide on which conditions an investment should be made. It does not matter if you prefer single transactions or framework agreements. Liquitory presents your financing terms and your contract documentation to the companies.

In the course of the onboarding process for companies and investors we take into account the applicable legal requirements of a proper KYC process. Individual requirements of investors can also be recognized.

Even if the actual purchase decision lies with you, we support you in evaluating the risk parameters of possible investments.

By integrating external credit agencies, company databases and rating agencies, you will find all risk-relevant information in one central location.

Furthermore, traditional (e.g. letters of credit and their confirmation, credit insurance) and new instruments for risk reduction (e.g. corporate payment undertaking) can be used. The Liquitory platform calculates which risks remain and which risk deductions or security retentions have to be made. The seller of a trade asset can actively participate in risk minimization and thus positively influence the financing conditions.