Company Information

Get to know Inverite

Inverite is a technology company specializing in open banking solutions for the financial industry. It provides a platform that allows lenders and other businesses to access real-time, permission-based financial data directly from their customers' bank accounts. This data is used for identity verification, income and employment verification, credit risk assessment, and fraud prevention, enabling faster and more accurate lending decisions. Originally an independent company, Inverite was acquired by FinMobi in 2021, which was subsequently acquired by Katipult Technology Corp., a provider of software for private capital markets. Inverite continues to operate under its brand name as a key part of Katipult's offerings.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

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Inverite

Canada

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N/A

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.