How TraderPond Works
A paperless, maker-checker, and automated payment sweep engine designed to eliminate credit lags and secure capital custody.
For SMEs & Vendors
Unlock immediate cash flows for your supplier agreements in six simple, collateral-free steps.
Onboard & KYC Check
Complete registration and submit the required documents for identity and business verification.
Submit Financing Request
Upload invoices or LPOs and specify your financing requirements
We Verify & Buyer Confirms
TraderPond reviews your documents, validates the contract with the principal buyer, and matches your request with licensed financier
PondSign Secure Agreement
Review and electronically execute the financing agreement securely
Instant Disbursal
Upon signing, funds are disbursed directly to your account by the selected financier
Settlement
When payment is received from the principal buyer, proceeds are automatically distributed in accordance with the agreed terms
For Capital Providers
Deploy capital to verified corporate invoice files and receive automated returns directly.
Verify & Setup Split
Register as an institutional or individual CP, configure KYC, and set up your pre-arranged platform fee splits.
Fund NUBAN Account
Fund your dedicated ProvidusBank NUBAN wallet directly via bank transfer. View balances in real-time.
Browse Marketplace
View active, buyer-confirmed financing requests. Filter by tenor, amount, and sector risk profiles.
Offer & Commitment
Signal interest or submit custom financing offers. Once the vendor signs, you have 24 hours to confirm funding.
Automated Yield Returns
When the buyer settles the outstanding invoice, sweeps atomically debit the platform fee and credit principal plus interest to your wallet.
Get Started with TraderPond Today
Our support team is available to assist you with KYC documentation and platform setup.