REIMAGINE FINANCE
w w w . c a p i t a w o r l d . c o m
WHO WE ARE ?
Founders Mr. Jinand Shah | Mr. Vinod Modha Mr. Aviruk Chakraborty
Vision: To stay as the most valued, respected and ubiquitous digital nancial marketplace.
Mission: To leverage the state of art technology, connect and experience of nancial markets by providing smart, interactive, simple and innovative end to end nancial solutions and provide robust nancial infrastructure thereby leading to increase in nancial inclusiveness and increasing the depth and liquidity of markets.
Our Values:
C
A
Customer Centric
P
I
Professional
Automated
T
A
O
R
Wisdom
Teamwork
Innovative
W
Accountability
L
Reliable Organized
D Digital
Leader
Our Advisory Board Members
Mr. Mandar Mhatre
Ex-Executive Director for J.P. Morgan Chase
Mr. Mohan Tanksale
Ex-Chief Executive of IBA Ex- CMD Central Bank of India
Mr. Ramesh Iyenger
Ex- Finance Controller of large IT Companies
CapitaWorld is an unique Fund Raising Platform, which is created as a one stop solution for the nancial requirements of not only Fund Seekers (Individual/Business), but also for Fund Providers (Banks/NBFC’s / High net worth individuals etc) and Service Providers (CA/CFA/CFP/CPA/Investment bankers, other nance professionals etc).
ONE FORM Single Form, Multiple Opportunities
EASE OF UNDERSTANDING Easy to Apply
COMPARE MULTIPLE OPTIONS Scan dozens of offers and choose the best
RATING OF PROPOSALS Built by Global Rating Agency
GLOBAL REACH Entities around the world on the same platform
INTERACTIVE INTELLIGENT SYSTEM Near Real Time Communication
CapitaWorld is a Lending-Fund Raising Pla orm that Ÿ Enables Market Penetra on and Opportunity Crea on Ÿ Enhances lead quality Ÿ Enables Digital transac on from lead to closure Ÿ Ensures and services "genuine" needs at Retail and MSME from a fund-need perspec ve Ÿ Enables Banks, NBFCs and many such organiza ons to do product outreach and customer
acquisi on
Corporate Ministry
eKYC
Corporate Data Auto Fill
Credit Score
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4 6 3 7 8 10
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CapitaWorld is an Organiza on that Ÿ Drives itself on Research and Development Ÿ Has a "Bouquet of offerings" - in development and Ready to offer - NPA Predictor, Agri-Loan
Process Facilitators and many more nd
Ÿ Has stood 2 at Banking Technology Innova on Awards organized by Reserve Bank of
India’s Banking Technology Arm i.e., IDBRT Ÿ Is formed by Finance Professionals for the need of Finance and most importantly to Enable
Finance
CapitaWorld is Banking Technology that Ÿ Leverages a MicroServices approach Ÿ Uses a proprietary "One Form Engine" to keep the end users away from the hassles of filling
mul ple forms Ÿ Seamless integrates with Banks, NBFCs and other en
es to make the process digital and
"near" - real me Ÿ Seamless integra on with Statutory bodies/en
es for authorized pre-fill of informa on
relevant to the applica on Ÿ Uses proprietary algorithms for doing proac ve matching of en
es on both sides of the
transac on Ÿ Uses proprietary developed scoring models that enables ins tu ons to be unbiased in decision
making Ÿ Enables conferencing between en
es to enables faster decision making by helping them with
secure one on one digital communica on Ÿ Serves both as part of the workflow or an independent pla orm
CapitaWorld is a Digital Solu on that equips Ÿ A Retail/MSME customer with a no hassle simple data entry form irrespec ve of Product Type Ÿ Ÿ Ÿ Ÿ Ÿ Ÿ
or Type of Ins tu on - he/she is applying to A Retail/MSME customer to be transparent to the overall Applica on process A Retail/MSME customer to be real me updated A Retail/MSME customer to have mul ple choices based on pure success criteria A Retail/MSME customer for one me registra on and the details post that are auto-updated basis the transac on type Banks, NBFCs and other en es to proac vely posi on their campaigns and aligned products Banks, NBFCc and other en es equip their Fund and Credit Managers with the tools that help take a decision
WHAT WE DO ?
No Human Bias
Fast, Secure & Affordable
Fast, Competitive & Affordable Funding
No Upfront Charges
Minimum Documentation
Knowledge Center Support
Online Loan Tracking Facilities
Secured Data
After analyzing, both the entrepreneurial ecosystem and the nancial ecosystem, we realized the importance of providing a right proposal to a right person by optimizing usage of our digital platform. We have designed and created the rst end-to-end digitally connected and fully automated system for nancial marketplace. We are here to save time, energy and money of all our stakeholders in this diverse nance industry. Our nancial and business analysts have mapped entire banking and investment processes of various markets and geographies including Indian sub continent, Middle East etc under a single umbrella.
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Working Capital Loan
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Home Loan
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Cash Credit
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Personal Loan
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Over Draft
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Loan Against
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Loan Against
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Term Loan
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Letter of Credit
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Bank Guarantee
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Bill Discounting
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Education Loan
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Lease Rental
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Auto Loan
Discounting
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Gold Loan
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Equipment Finance
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Car Loans
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Project Finance
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Pay day Loans
Property Shares
Select Your Application
How would Banks and NBFCs benefit from CapitaWorld: Ÿ All Authen cated Retail Proposals directly at Desk of the Banker (with EKYC,
Credit Bureau check) Ÿ All Authen cated Corporate (MSME) Proposals directly with the Banker Ÿ Pool of proposals with direct Central Team Access (can be extended to Branch
level integra on as well) Ÿ All Data available upfront Ÿ Data can be provided in necessary forms / formats duly filled up Ÿ Preliminary filtering and assessment / scoring done Ÿ Ar ficial Intelligence driven Recommenda on Engine Ÿ Future Technology Driven systems with Machine Learning Algorithms Ÿ Complete Transparency in the process and direct connect to the customers Ÿ Total ease in Acceptance / Rejec on of proposals
Op on 1: Digital Channel Partner [A] End to End System Integra on Data of loan applicants from CapitaWorld systems can directly and securely ow through an API to systems of the Banks. This can ensure seamless data exchange leading to faster and be er decision making leading to reduc on of costs in the process and beneďŹ ts to the customers as well. This integra on can be done at Retail as well as Corporate Level with all Banks and NBFCs in the digital space. [B] Use CapitaWorld Fund Provider Interface Banks and NBFCs access to matched Proposals online by using our Digital Applica on. The user details are vigilantly created by CapitaWorld Team and Bankers directly start using CapitaWorld systems for basic evalua on of the Proposal, checking documents and details as well as accep ng and rejec ng proposals online. This can be implemented for Central Team Access as well as Branch wise/ Geography wise Bankers (users). User friendly interface will be provided to the Bankers where they could view proposals as well as download the proposals in editable formats. Request for Live Demo of our Fund Provider Interface at retail@capitaworld.com or corporate@capitaworld.com
[C] Lead Genera on vis a vis Complete Documenta on Process Rela onship with Banks can be for Lead Providing as well as End to End Documenta on comple on process. Our presence in various ci es help us to complete the documenta on process with the Banks thereby leading to be er services for the Banks/NBFCs as well as the loan seekers.
Op on 2: Licenced Modules Our Next Genera on and state of art Technology for crea ng the Front end interface of users with Bankers can be used as separate module for Banking Community. Our team can license the product to be used by the Banks in their environment to get deals directly i.e., customer can directly get connected with the Bank/NBFC. The modules include: Ÿ Excellent interface for users to provide data digitally to the Bank / NBFC Ÿ Smart and Intelligent interface for Bankers to get / filter / score / accept or reject
deals coming digitally to them Request for Live Demo of our Fund Provider Modules: retail@capitaworld.com or corporate@capitaworld.com
Digital Touch points are the key
Algorithms are the Future
Intelligence driven Marke ng is the way Analy cs is the Life Partner
Op on 3: Enhance Credit Decision Making by use of Next Genera on Machine Learning Algorithms Ÿ Won 2nd prize in Banking Technology Applica ons contest held by IDRBT
(Technology arm of Reserve Bank of India). Ÿ Our Machine Learning algorithms can predict good – bad loans for Credit
decision making. Ÿ Based on the data of a prospec ve client, the algorithms will be able to provide
with very high accuracy whether the prospec ve client would default or not in future. (Our inhouse study provides 98% accuracy level of predic ng default or not) Ÿ Get your Future now using the State of Art Algorithms in credit decision making
FinTech Evolu on is just Beginning
Physical is the Support
Regulatory framework is the blueprint
CapitaWorld is smart digital ďŹ nancial platform
www.capitaworld.com | info@capitaworld.com Mumbai
Banglore
Ahmedabad
Abu Dhabi
California