From invoice to liquidity, on the same day. AI-native credit infrastructure for banks, corporates, and suppliers.
Deepbank is the first AI-native credit and factoring infrastructure for Costa Rica, expanding across Latin America. Banks, corporates, and suppliers operate synchronized credit facilities in USD and CRC.
From invoice to liquidity. Step by step.
Explore the 4 key stages of the transaction: fiscal ingestion, algorithmic scoring, tripartite signing, and IBAN disbursement.
01. Ingestion & Extraction
Deterministic ingestion of Electronic Invoices (XML / PDF) with instant direct structured field extraction.
Test how it works. In real time.
From electronic invoice to executed assignment in seconds.
Electronic Invoice Ingestion & Extraction
Instant parsing of electronic invoices (XML and Commercial PDF) with direct structured mapping.
Institutional Ecosystem Connected by Role
Banks originate and accelerate commercial credit, corporate buyers endorse supply chain payables, and suppliers convert invoices into liquidity on the same day.
Origination & Credit Cockpit
Sets the credit line, discount rate, and term. Funds the operation and manages the active portfolio.
Supply Chain Command Hub
Validates and endorses supplier payables. Reports payment at maturity.
Instant Liquidity Workspace
Uploads the electronic invoice, accepts the discount, and receives same-day liquidity to their IBAN account.
8 automated steps. From invoice to liquidity.
A transparent, fully digital credit cycle connecting suppliers, corporate buyers, and financial institutions in real time.
01. Invoice Upload
The supplier uploads their Electronic Invoice (XML or PDF) and AI models parse and index financial data in milliseconds.
Deepbankin partnership with
WallsyncAccelerate liquidity. Optimize surplus capital with AI.
Deepbank accelerates working capital through same-day invoice factoring. Wallsync, operating directly on Wallbit US corporate accounts, deploys AI agents to maximize yields on idle cash with zero balance risk.
Deepbank Factoring Engine
Automated XML/PDF ingestion, deterministic risk scoring, and same-day liquidation.
Wallbit US Corporate Account
Corporate USD checking account with direct ACH/Wire connectivity. Deposits insured up to $250,000 by FDIC through partner banks.
Wallsync Investment Copilot
Autonomous AI agents (Aura, Guardian) optimize treasury yields and audit movements.
100% Non-Custodial SaaS: Deepbank and Wallsync do not touch, hold, or custody client funds. Real balances and investments reside securely in corporate accounts at FDIC-insured partner banks through Wallbit.
Fiscal Ingestion & Security. Ready to operate.
Engineered for seamless electronic invoice processing (XML and Commercial PDF), dual-currency management (USD & CRC), deterministic credit rules, and tripartite contract execution.
Electronic Invoicing (XML & PDF)
Native extraction and validation of XML v4.3 and Commercial PDF invoices with automated tax data parsing.
Bank Accounts & IBAN Registry
Disbursement bank accounts management (IBAN, Checking, Savings) and wire transfer settlement receipt records.
Multi-Currency Engine (USD $ & CRC ₡)
Independent accounting, credit limits, and aging schedules across US Dollars and Costa Rican Colones.
Policy Engine & SLA Watchdog
Deterministic 5-rule underwriting evaluation, single-operation exposure caps, and institutional SLA monitoring.
Multi-entity collaboration. Unified secure workspace.
Multiple banks, corporate buyers, and supplier teams operate together in a synchronized environment with customized team permissions and strict data privacy.
Teams & Organizations
Banks, corporate buyers, and suppliers collaborate in a unified ecosystem with role-tailored permissions for executives, committees, and treasury.
Privacy & Encryption
Tax files, executed contracts, and accounts receivable records remain strictly protected and accessible only to authorized counterparties.
Immutable Audit Trail
Every invoice status transition, credit committee approval, and payment settlement records immutable timestamps and responsible operators.
Regulatory Compliance
Pre-configured rule sets aligned with credit risk supervision, tax authentication, and anti-fraud frameworks.
Modernize corporate credit. Deploy with Deepbank.
Join leading financial factors, corporate supply chains, and enterprise suppliers who rely on Deepbank for automated factoring and credit infrastructure.