How to complete the verification using the KYCB platform?

The KYCB platform is a verification service that aims to automate and simplify the onboarding flow. In addition to its easy-to-use interface, what is more important is data security – KYCB employs advanced encryption methods to safeguard the confidentiality and integrity of your verification details.

After your PreCheck application is approved, you’ll receive a notification email with the link to the KYCB platform under the “Complete verification” button.

Once you’re redirected to the verification page, you should fill in the required details about your business and attach the necessary documents, depending on your industry.

You should submit the information in the following sections:

-Company information;

-Registration documents;

-Director-signatory’s documents;

-UBO(s) documentation;

-Shareholder(s) documentation;

-Additional documentation;

-Industry documentation.

In each section, you may find the explanation for each document type and important notes, if applicable.

It is important to note that you have more than one attempt to submit the information. You can exit and access the verification page as many times as needed until all information has been added. Your data will be encrypted and protected throughout the process.  

You can review, download, and change any information or document you provided until you click “Confirm&Send”. After confirming your actions using this button, your application will get a new “Ready for verification” status, awaiting review by our verification specialist.

If our team has any questions regarding the provided details or if some data should be updated, you will receive a notification email with all the details.

If you have any questions or need our assistance, please email our Support team at [email protected] or contact your Account Manager.