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.
Featured at
The Platform
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
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.
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:
Inventory/PO Finance
Distribution Finance
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
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
Processes and Procedures
Digital Deal Room
Fund Manager View
Credit API
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
