Uploading KYC Documents

You can upload various KYC documentation to Finverity platform, such as proof of address, proof of identity or evidence of ownership.

These documents can be securely uploaded through the Finverity platform's designated portal, support compliance with KYC regulations, facilitate seamless verification processes and ensure all documents related to a facility are easily accessible and stored together.

You can choose to:

Attach a Proof of Identity under the Company "Representatives & People" profiles Attach an Evidence of Ownership to Parent Companies Upload various KYC document under the Customer profile Check the full list of Available Documents Upload various KYC documents to a Deal