Demo intake · Not verified

Use sample information. Your draft stays in memory inside this workspace. Reloading or leaving clears it. No files or data are sent to a KYB provider. For provider review, open Organization → Verification.

Verify your business, step by step

Know what to prepare, what is still missing, and who makes the verification decision.

Start your business verification

Intake details can be prepared here. Verification and credential issuance require an external KYB provider.

Confirm the legal entity, its registration jurisdiction and how it plans to use payments.

Identify the representative, natural-person owners and people who control the business.

Match evidence to registration, address, ownership and authority to act.

Review & prepare your request

Check the information, confirm your authority, and prepare a local sample request.

Provider checks & decision

Registry checks, identity verification, screening and manual review are not connected in this demo.

Exploring the hackathon demo?

Use a clearly labelled example business. Select sample documents in the evidence step.