Smart Escrow

Calahorra, Spain Founded: 2020 • Age: 6 yrs
Online platform for business loans

About Smart Escrow

Smart Escrow is a Financial Services company based in Calahorra (Spain) founded in 2020 by Gregorio Barras. Its chief executive, as recorded, is Gregorio Lopez Traviño. Smart Escrow offers products and services including Conector EDI, Rating Comercial, and Trazabilidad de Facturas. Its focus areas include FinTech, Alternative Lending, Online Lenders and Business Loans. Its legal entity is Smart Escrow SL. Its competitors include Zero1 Capital and Finanzarel; 1 of its 2 listed competitors has raised funding.

Company details

Online platform for business loans. It is a P2P marketplace offering purchase order financing and invoice financing. It enables users to apply for financing for the ordered goods or unpaid invoices, investors to finance for working capitals with variable returns, and more. It provides automated checking based on EDI supplier-consumer communication, the funds are disbursed at the completion of each milestone, and the income is deposited on escrow accounts and returned to the investors.

  • Headquarters Calahorra, Spain
  • Founders Gregorio Barras
  • Sectors
    Financial Services
  • Email
    ••••••••
  • Website smartescrow.eu
  • Social LinkedIn X Facebook Instagram
  • Legal Name Smart Escrow Sl

Products & Services of Smart Escrow

Smart Escrow offers a comprehensive portfolio of products and services, including Conector EDI, Rating Comercial, and Trazabilidad de Facturas.

Conector EDI
Data Processing

Processes EDI messages for suppliers and clients.

Rating Comercial
Analytics

AI-based scoring for business financial predictions.

Trazabilidad de Facturas
Financial Tools

System for tracking invoices and payment notifications.

People of Smart Escrow

2 people are tracked at Smart Escrow (2 in leadership).

NameRoleGroup
Gregorio Barras
FounderLeadership
Gregorio Lopez Traviño
CEOLeadership
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Competitors of Smart Escrow

Smart Escrow has 2 listed competitors in our database, 1 of them funded. They include Zero1 Capital and Finanzarel.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
zero1capital.com2017Madrid, Spain
Decentralized supply chain financing is enabled through blockchain traceability.
finanzarel.com2013Barcelona, Spain$790,783
Trade credits are auctioned online for alternative financing needs.
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Frequently Asked Questions about Smart Escrow

Smart Escrow was founded in 2020.

Smart Escrow is headquartered in Calahorra, Spain. It is registered at Calahorra, La Rioja, Spain.

Gregorio Lopez Traviño is the CEO of Smart Escrow, as recorded in our data.

Online platform for business loans. It is a P2P marketplace offering purchase order financing and invoice financing. It enables users to apply for financing for the ordered goods or unpaid invoices, investors to finance for working capitals with variable returns, and more. It provides automated checking based on EDI supplier-consumer communication, the funds are disbursed at the completion of each milestone, and the income is deposited on escrow accounts and returned to the investors.

Smart Escrow's top competitors include Zero1 Capital and Finanzarel.

Smart Escrow offers Conector EDI, Rating Comercial, and Trazabilidad de Facturas.

Smart Escrow operates through Smart Escrow Sl.

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