For Verifiers
The human layer in AI-powered verification.
Finanzer uses AI to verify trade documents, project contracts, and financial instruments at speed. But institutional-grade deals require human judgment. Verifiers on the platform provide the independent confirmation that triggers deal progression.
Verifier Workflow
What verifiers do
Review AI Output
When Finanzer's AI verification engine processes a deal's documents, it generates a verification report: document authenticity assessment, counterparty checks, compliance screening results, and flagged discrepancies. Verifiers review this output.
Confirm or Escalate
If the AI assessment is clean and the verifier agrees, they confirm—triggering the next stage of deal processing. If there are issues, the verifier escalates with specific notes, sending the deal back for correction or additional documentation.
Specialized Review
Some deals require domain-specific expertise: maritime shipping documents, energy project contracts, or cross-border compliance considerations. Verifiers with relevant credentials are matched to appropriate deals.
Onboarding
How to become a verifier
Apply with Credentials
Apply through the platform with your professional credentials and areas of expertise.
Complete Verification
Complete KYC and background verification.
Platform Training
Receive training on Finanzer's verification tools and AI output formats.
Your expertise strengthens every deal on the platform.
Debt markets are moving on-chain. The question is whether you're structuring the deals or watching from the sidelines.
Available for institutional investors, originators, and legal partners.