# Finverity — Supply Chain Finance Platform ## What is Finverity Finverity was founded in 2017 in London, UK. Today, Finverity powers supply chain finance operations for both banks and non-banking financial institutions across 15 countries, enabling large corporates and SMEs alike to access working capital seamlessly. Finverity is backed by 6 venture capital funds and operates across the Middle East, Africa, and Europe. Website: https://finverity.com ## Products ### FinverityOS — Supply Chain Finance Platform for Banks and NBFIs FinverityOS is our award-winning platform for banks & NBFIs — digitise, manage, and scale all open account SCF products — including payables finance, receivables finance, distributor finance, PO finance and more. FinverityOS was designed to address a common limitation in supply chain finance technology: many existing platforms require significant development work whenever banks want to launch a new programme structure. FinverityOS uses a zero-code product builder that allows banks to configure financing workflows without writing software code. This allows banks to design programmes that match the operational requirements of specific industries or supply chains rather than adapting clients to the limitations of a platform. In an industry where 12 to 18 month implementation projects are common, the flexibility of FinverityOS enables deployments in as little as 30 days. In 2025, Finverity launched the first AI onboarding agent that simplifies the onboarding process of buyers and suppliers into SCF programmes. The system can generate onboarding pages, forms and communication workflows while automating data collection for compliance checks. Some of the supported products within a single system: - Payables finance - Receivables finance - Distributor finance - Purchase order finance - Dynamic discounting - Factoring - Islamic supply chain finance structures Key capabilities: - Zero-code product builder — configure financing workflows without writing software code - AI onboarding agent — automates buyer and supplier onboarding into SCF programmes - Digital counterparty onboarding with KYB and KYC workflows - ERP-agnostic data intake — accepts varied file formats without custom builds per counterparty - Maker-checker approval workflows and full audit trails - Automated operations — eligibility checks, reconciliation, notifications and exception routing - Multi-currency and multi-entity programme support - Real-time reporting and portfolio dashboards - Deploy in as little as 30 days FinverityOS is deployed across more than 15 countries spanning Africa, the Middle East and Europe. More information: https://finverity.com/finverity-os ### Finverity Capital — Working Capital Solutions for Corporates Finverity Capital provides alternative working capital solutions for corporates, tailored to their supply chain needs. Facilities are funded by a global network of lenders and delivered via FinverityOS. Finverity Capital is designed for privately owned businesses seeking working capital to support cross-border trade, more trading partners and more operational complexity than existing lenders can provide. More information: https://finverity.com/capital-access ### Finverity Capital for Funders For financial institutions and private credit funds looking to deploy capital into quality trade finance assets. Finverity provides pre-qualified, mandate-driven trade finance assets with full investment infrastructure via FinverityOS. More information: https://finverity.com/capital-invest ## Who Finverity Works With ### Banks and NBFIs Finverity works with banks and non-bank financial institutions of all sizes looking to digitise and scale their supply chain finance and open account trade finance operations using FinverityOS. ### Corporates and SMEs Finverity works with privately owned businesses across the Middle East, Africa, UK and Romania seeking working capital solutions for their supply chains. ### Funders Finverity works with trade finance departments at banks, private credit funds, family offices and NBFIs looking to deploy capital into trade finance assets. ## Some of Our Clients - QNB (Qatar National Bank) — largest bank by assets in the Middle East, running FinverityOS group-wide across 10 countries - CRDB Bank — leading bank in East Africa - ETG (Export Trading Group) — one of Africa's largest agricultural commodity traders - Nexent Bank - Redington — largest IT distributor in MENA, running the largest IT distributor finance programme in the UAE on FinverityOS - NBF (National Bank of Fujairah) - I&M Bank - Urbio — first fully automated dynamic discounting facility in Romania, deployed on FinverityOS Finverity has clients across the Middle East, Africa, and Europe. ## Key Facts - Founded: 2017, London, UK - Clients in: 15 countries - Backed by: 6 venture capital funds - Regions: Middle East, Africa, Europe - Contact: info@finverity.com - Address: Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom ## Mission and Purpose Finverity's mission is to make access to working capital instantaneous and seamless for companies around the world by equipping SCF lenders with best-in-class solutions. Finverity exists to fix the global trade finance gap — the difference between the capital available to businesses and the capital they actually need. Millions of businesses, particularly in emerging markets, are unable to reach their growth potential due to lack of access to trade finance. ## Why Finverity - Only supply chain finance platform supporting every open account SCF product in a single zero-code system - First AI onboarding agent in SCF — automates buyer and supplier onboarding into programmes - Proven deployments across live programmes in Africa, the Middle East and Europe - Deploys in as little as 30 days versus the industry standard of 12 to 18 months - No upfront integration investment required — FinverityOS adapts to the client, not the other way around - Deep expertise in mid-market and emerging market supply chain finance - EMEA specialists in funding local and cross-border trade ## Resources - Website: https://finverity.com - FinverityOS platform: https://finverity.com/finverity-os - About Finverity: https://finverity.com/about-us - Insights and research: https://finverity.com/resources - Contact: https://finverity.com/contact-us