Upload various KYC documents to a Deal
You can upload various documents under a specific Deal.
These documents can be securely uploaded through the Finverity platform's designated portal, ensuring compliance with KYC regulations and facilitating seamless verification processes.
KYC Documents relating to a Company
KYC Documents relating to a Person
Credit Documents
Financial Documents and Ageing Reports
Legal Documents
For each you can choose a subsequent document subtype. The full list of document sub-types is available here
How to attach a document
Navigate to the Deals tab and click on the pencil icon to open the edit mode. You can also attach documents during the Deal creation process. More information on this process can be found here
Go to Deal Structure and scroll down to find the “Deal Documents” section
Click on the “Add Document” button
Upload a document
In the pop-up window choose the document type and subtype. Optionally, add a description
Upload the document file
Click Save
The document has been uploaded and can now be reviewed under the Deal Structure, in the “Deal Documents” section.
You can also check how to upload other documents on FinverityOS: