S-ASHWATH
5 DOMAINS LIVE
S-ASHWATH / DOMAIN_02 / FIN-TECH

Credit intelligence
for Indian MSME
lending.

India has a $530B MSME credit gap.The bottleneck isn't capital — it's the hours underwriters spend manually triangulating GST returns, bank statements, and ITR before making a decision. This agent does that in seconds.

63M+MSMEs in India
$530BMSME credit gap
70%Analyst time on doc review
01The Problem
// The Pain

Underwriters are buried in documents

A typical MSME credit file has 8–12 documents — GST returns, ITR, bank statements, balance sheets, Tally exports, CA certificates. Cross-referencing them manually takes hours. The actual credit judgment gets 30 minutes.

// The Risk

Manual triangulation misses signals

A business showing ₹2Cr GST turnover with ₹80L in bank credits isn't just a discrepancy — it's either a cash-heavy operation or income suppression. These patterns are caught late, if at all.

// The Approach

AI triangulation with a credit narrative

The agent cross-references the three primary Indian MSME financial signals — GST, bank credits, ITR — applies underwriting logic, and delivers a structured brief with a risk narrative the underwriter can act on immediately.

// The Target

NBFCs, fintechs, embedded lenders

Built for mid-market lenders, trade finance providers, and embedded finance platforms onboarding MSME borrowers — where speed of underwriting is a competitive differentiator.

02The Triangulation Logic
GST
Annual Turnover
Government-verified revenue. The primary benchmark — hard to falsify, easy to cross-reference against banking behaviour.
BANK
Credits (12m)
Actual cash flow. Should track GST turnover within ±20%. Larger divergence reveals cash business or fund diversion.
ITR
Declared Income
Net profitability signal. ITR-to-GST ratio reveals operating margin health and tax compliance posture.
03SME Credit Analyst · Live Agent
SME CREDIT ANALYST AGENT
// FINTECH_A4 · DOMAIN_02
// Business Profile
Full amount in ₹ — 1.2 Cr = 12000000
Enter business financials and run analysis.
Credit brief generates in under 10 seconds.