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.

Track the verification decision

Local preparation and independent verification are separate milestones.

No prepared request yet

Complete the required business, people and evidence steps, then prepare your request.

Not verified

Business: Not provided
Provider case reference: Not assigned
KYB decision: Not issued
Credential: Not issued · No expiry or issuer assigned

1
Intake request
Complete the intake and review steps first.
Not prepared
2
Provider receipt
An external provider must receive the request and return a case reference.
Not sent
3
Business registry checks
Validate registration, legal status, address and business activity.
Not run
4
People & identity checks
Verify the representative, ownership chain and controlling persons.
Not run
5
Screening & manual review
Provider screening, follow-up evidence and the review decision.
Not started
6
Credential issuance
An authorised issuer must bind a signed credential to the verified subject and its validity period.
Not issued

No approval is inferred from these steps

This page does not unlock payments, issue a credential or post business documents on-chain. Wallet control, business identity and tax certification are separate checks.

Back to review