Case Studies

Validis helps streamline SME loan monitoring process for Santander UK
Cloud-based, London fintech provides Santander UK with real-time API data feeds to automate loan covenant monitoring for Corporate & Commercial Banking clients. Validis is working closely with Santander’s UK Corporate and Commercial Banking arm to provide an automated covenant monitoring API solution that accesses granular Management Account data for their SME clients who have received funding.

Ferratum Business: Enhancing the SME lending journey
Ferratum Business is focused on helping small businesses in the United Kingdom meet their financial needs. Find out how working with Validis has improved their process.

GRENKE Factoring – Digitising the lending journey
GRENKE Factoring provides flexible, fast and personal receivables management services for SMEs in the UK and Europe. Formed in the UK in 2013 off the back of strong growth in the German market, they set themselves the goal of providing quick and straightforward processing for their factoring clients – enter Validis! Read More…

Esme Loans Partners with Validis
LONDON–(BUSINESS WIRE)–SEPT 6, 2018–Esme Loans, the digital lending platform backed by NatWest for SMEs and scale up businesses, today announced

WithumSmith+Brown – Transforming the Traditional Audit
“The traditional audit is dead,” proclaims Jim Bourke, Head of Audit Transformation at Withum, the 27th largest accounting firm in the US. With roughly $150m in revenue, a staff of about 900 and 2,000 audits conducted annually, this influential firm believes the traditional audit is facing some challenges. Read More…