CGI Finance, a Société Générale subsidiary, chooses CashSentinel for secure financing and leasing payment solutions

Context & Objectives

CGI FINANCE is a credit institution, subsidiary of the Société Générale Group offering innovative financing solutions for the automobile, boat and credit consolidation
sectors.
CGI Finance was seeking a secure payment platform to allocate financing for buyers in the pre-owned automobile sector.

With specific requirements such as:

  • Escrow accounts to hold financing until successful execution of transaction

  • KYC and vehicle verification prior to execution of transaction

Acquirers
BNP Paribas
Société Générale
PSP
Monext (Payline)
Geography
France

Services provided

→ Multiple sources of funds for the financing of a single transaction
→ Seller and contractual documents verification in addition to KYC of individual purchasing the vehicle
→ Digital tracking of transaction development through the platform and SMS communication for the individual.
→ Official confirmation of reception of funds

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