Show how Situ can connect originated, serviced, consented, and evidenced credit assets to capital providers beyond balance-sheet lending.
Prepare capital marketplace slice
Performing logbook, SME, trade, and import loans with clean consent and event lineage. Guardrail: No allocation when projector lag, reconciliation breaks, or consent coverage fall below threshold.
Capital allocation target must be positive.
Product policy, pricing simulation, and GL mapping must be ready.
Portfolio export purpose, redaction, and approval must be ready.
Bank or institutional lender
Senior bank warehouse line
Performing logbook, SME, trade, and import loans with clean consent and event lineage.
policy version
pricing simulation
repayment rails
portfolio export approval
No allocation when projector lag, reconciliation breaks, or consent coverage fall below threshold.
Bondholders and structured note investors
DCM note pool
Seasoned receivables with repayment history, ECL evidence, and concentration controls.
ECL stage distribution
concentration limits
servicing report
audit trail
Pool eligibility requires board-pack, treasury, and examiner evidence before publication.
Qualified retail or diaspora investors
Retail subscriber participation
Pseudonymised portfolio slices with investor explainability and no borrower PII exposure.
cohort eligibility
rationale view
risk disclosure
redacted reporting
Retail participation is blocked unless investor cohort, disclosure, and rationale controls are present.
Dealer, importer, insurer, or anchor buyer
Dealer or partner risk-share
Partner-originated loans with KYB, borrower consent, collateral, insurance, and settlement evidence.