Do I need to invite other people to complete onboarding?
Yes, if there are required owners or signatories, they may need to verify their identity.
What happens after I submit my KYC?
Your information is reviewed by our team. Once approved, you can continue using the platform and access your credit limit.
Why do I need to complete KYC?
KYC is required to verify your business and comply with financial regulations. It allows you to use Treyd and access your credit limit.
Why can’t I select a user for POA?
The user must already be registered and verified on the platform before they can be assigned POA.
How can I increase my credit limit?
You can improve your chances by connecting your accounting system, sharing updated financials, and maintaining a strong repayment history.
Will I need to upload documents?
Not always. In some cases, we may request supporting documents during the review process.
Why should I connect my accounting system?
Connecting your system helps keep your financial data up to date and allows us to assess your credit limit more accurately.
Why did my bank connection disconnect?
Bank connections automatically expire after 90 days. You’ll need to reconnect to continue sharing data.
How often do I need to update my KYC?
KYC needs to be reviewed and renewed once a year, or earlier if your business details change.
Connecting Your Bank Account
Connect your bank account to share transaction data securely with Treyd. This helps us assess your business faster and offer a more accurate credit limit. Before you start Make sure you have: * Access to your company’s online banking * Authorization to connect the account (e.g. signatory or admin rights) * Ma…
