Getting Started as Invoice Seller

Open the email you have received from Finverity and log into
Sign in with the email address at which you received the email and the password contained within.

Once you have sign in please change your password and make sure to use something secure with a mixture of letters, numbers symbols and capitalisation.

In order to gain access to the full functionality of the system, you will have to complete an extended registration that allows us to gather all information and documents required by Law to offer you our services.

You will need the following documents during this process:
Proof of Identity for all Directors and Persons of Significant Control such as a Passport, ID or Driver’s License
Proof of Address for all Directors and Persons of Significant Control such as a utility bill or bank statement no older than 3 months
You may be asked for documents such as certificate of incorporation or board minutes confirming that the user whose details are being registered has the right to represent the company and re-assign account receivables in exchange for early payment.

Once you have submitted your documents for registration, we will check the validity of your Proof of Identity and Proof of Address for all Directors and Persons of Significant Control as well as:

Verify that all Directors and PoSC have been declared
Cross check against list of Sanctions List
Cross check against list of PEPs
Cross check against list of Sanctioned Countries

Please bear in mind this steps will normally take up to 15 minutes for all verifications.
Validate the ownership of your bank account

The ownership of bank account is checked by sending you a small transaction with a reference attached after you have filled in your Account Information.

Please open your online banking, call your bank or check your account statement and input the reference from the transaction you have received from us in the field below:

After your account has been fully checked and activated you will gain access to full functionality.

Congratulations you are now able to receive instant funding against your invoices!
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