Finverity LTD is a company registered in England and Wales under Company number 10958949. Finverity is supervised by the FCA for anti-money laundering purposes under Reference number 832505. Finverity’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners UK Limited, who Finverity is partnered with as its Programme Manager. Ebury Partners UK Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution under Reference number 900797.

Digitalise your SCF offering with Finverity's cloud-based
white-label platform

The platform is easy to use, quick to implement,
and affordable. Delivering game-changing efficiency, cost reduction, and customer satisfaction improvements.

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The Platform

WATCH A DEMO

Branded registration forms, and cloud-based portals to upload invoices and submitting funding requests.

SUPPLIER & BUYER ONBOARDING

COMPLIANCE

KYC and AML process automation including PEP/ Sanction /Adverse Media checks and IDV through third party integrations.

TRADE OPERATIONS

Overview and granular reporting of invoices uploads, verification workflows, status tracking, and activity history audit trails.

RISK MANAGEMENT

Sophisticated exposure control per buyer and granular invoice rules with data production for analytics and obligor risk analysis.

PAYMENTS AND SETTLEMENTS

Automated reconciliation and repayment reports for client repayments with support for local payment gateway and FX.

RELATIONSHIP MANAGEMENT

Improve relationships and increase lending volume by digitising and automating
the funding request process.

Functionality

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About Us

BOOK TAILORED DEMO

We don’t talk at you. Instead, we listen and tailor our demos to suit your needs.

30 minutes. Straightforward. Informative.

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Partners

Leadership team

We designed and engineered our platform to meet the specific needs of banks and NBFIs. Consequently, we offer ease of use, an abundance of functions, excellent support and affordable pricing. An unprecedented combination in the industry.

Finverity is a supply chain finance technology provider headquartered in London, United Kingdom. In 2017, we founded our company with the vision of enabling banks and NBFIs to invest in Supply Chain Finance in mid-market companies in emerging markets effectively, reliably, and transparently. As of now, our platform is among the most advanced on the market and we are recognised by major financial institutions and trade finance media.

Advanced automation, reporting and notifications increases operational efficiency

INCREASE EFFICIENCY

IMPROVE RISK MGMT

Set up policies and gain access to customer ERP/accounting systems to access real-time data

IMPROVE BOTTOM LINE

Easy to use platform increases funds utilisation and attracts higher quality credit

REDUCE COST

Software-led client onboarding, KYC, AML and support cuts operational costs.

Pricing

LISTEN

We take the time to learn about your business, its needs, and the goals you hope to accomplish.

CUSTOMISE

We customise our system to fit your needs and objectives and deliver it in as little as 30 days.

DELIVER

We make sure your team knows how to use the system and provide ready-to-use training materials.

Our platform meets the specific trade finance needs of banks and NBFIs. Ease of use, an abundance of functions, excellent support, affordable pricing and the ability to operate multiple trade finance models at once are the main benefits our customers appreciate. Our platform is currently supporting the following products:

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Inventory/PO Finance

Distribution Finance

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Approved Payables

Co-Founder & CEO

VIACHESLAV OGANEZOV

ALEX FENECHIU

ARNOLD NGUNJIRI

BRETT DOWNES

Co-Founder & COO

Chief Product Officer

Chief Risk Officer

Our approach

OLEG LEVITSKY

Chief Technology Officer

RADEK VANIS

Chief Marketing Officer

ALEX COLLINGWOOD

Head of Corporate Sales and Origination

AHANNA ANABA

Head of Sales - Digital Solutions & Partnerships

Our technology is highly scalable and has helped our clients across different regions to automate, streamline and provide visibility within their portfolios.

Having extensive experience in emerging markets, we're able to set up and train our clients quickly, proactively address local challenges and effectively deal with occasional bottlenecks.

Truly International Platform

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Selective and Portfolio Receivables

INVOICE PAYERS

BANKS / NBFI

INVOICE SELLERS

Obtain invoice confirmation through a dashboard and have the option to offer an SCF solution

License a seamless invoice finance platform to enhance
and scale both supplier and
buyer-led business models

Increase volumes from existing customers and reach new ones through digital interfaces

Trade Legal Docs & Structures

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Processes and Procedures

Digital Deal Room

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Fund Manager View

Credit API

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Islamic Banking

Coming soon

Our pricing model is based on a monthly subscription fee tied to the volumes financed through the platform, not number of users or the size of your institution. You make money, we make money.

Our solution is truly white label, so it is customised with your logos, colours, specific in-house processes and procedures with maintenance and continuous release of new features.

At Finverity, we have grown our book from the ground up in the last few years, facing all the challenges you face today when scaling your business. Performing the two following elements correctly is the most difficult, time-consuming and important aspect of avoiding losses and obtaining funding.

OPERATIONAL ASSISTANCE

Additional modular platforms