Product · KYB

KYB for Businesses

Complete corporate file: incorporation docs, powers, representatives, UBO and validations.

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KYB
Representatives
Identify and validate legal reps and attorneys-in-fact.
UBO
Capture UBO and supporting evidence.
10-year archive
Digital file with retention and traceability.
Typical documents
  • Incorporation deed & amendments
  • Powers / appointments
  • Tax certificate / RFC
  • Rep IDs
  • Proof of address
  • UBO + evidence