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.
Support each business claim
Select sample evidence for the legal entity, address, ownership and authority to act.
Sample file selection · No upload
0 / 5 selectedPDF, PNG or JPEG · Up to 10 MB each. Only file name, type and size stay in memory; file contents are never read, stored or sent.
Business registration
Certificate of incorporation or current trade licence matching the legal entity.
Registered business address
A sample lease, utility statement or registry extract supporting the registered address.
Ownership & control record
A shareholder register or ownership chart, including intermediate entities and controlling persons.
Authority to represent
A sample board resolution, appointment record or authorisation to act for the business.
Source of funds
Optional at intake. A provider may request financial statements or an explanation of funding.