Verification when Factoring

When you are using factoring, some or all of your invoices might have to be paid on the bank account of the factoring company.

You can verify the bank on sandbox and production with one request.

What information is needed:

Include the context : bank account verification due to factoring
Add info (per active bank account, for each company)
- Company Info
  - Company name.
  - VAT number.
  - Environment : Production
  - PartyID :
    - where to find PartyID: PartyID
  - Country.
- Bank Account Number(s):
  - Make sure that the bank accounts are already added in My Company / Bank in Billit
  - Deliver the bank number
Add document:
- Bank details document. Also Called RIB (Relevé d’Identité Bancaire) or Bank Identity Statement. This is a document that you can typicaly download as a PDF from your online bank application or get from your Bank on Request.
- If you have 2 companies with 2 bank accounts each, then we need 4 RIB or Bank Identity Statement documents.
How to deliver the information : send to [email protected]
Billit will perform verification. Bank will be set to verified and you will receive a confirmation email. You can then start sending.