Let's delve into the streamlined process we have in place. Our approach is thoughtfully divided into two distinct parts to ensure efficiency and thoroughness. First, we adeptly handle the KYB (Know Your Business) procedures for the company, ensuring all business credentials are verified and organized. Following this, we concentrate on the KYC (Know Your Customer) aspect, meticulously gathering and managing information for UBOs, shareholders, and directors, ensuring compliance and clarity.

You'll find a video below for each process, along with a step-by-step guide for both.

Know Your Business (KYB) verification is an essential process for companies to confirm the identities of other businesses they interact with. It fosters trust and ensures compliance, enabling organizations to make well-informed decisions by validating the authenticity and reliability of their partners or suppliers.

KYC, short for Know Your Customer, is an essential process that helps businesses confirm their clients' identities. This ensures transactions are both secure and reliable. Implementing KYC is vital for creating a safe and compliant environment for everyone involved.

Select the option to continue verification on your phone.

Scan QR Code to continue the process on your mobile

Select the button to proceed on the current device.

Select 'All countries except the US' if you live outside the United States. If you're residing in the USA, please choose 'United States of America.'

Click the button to continue after confirming your country of residence and accepting the terms.

Kindly select your country from the dropdown menu.

Enter your company's name in the input field to proceed.

Click the button to search for the registered company.

If Sumsub couldn't locate your company, please click to enter the company information manually.

Fill out the required information.

Choose the appropriate entity type from the dropdown menu.

Choose your business entity type from the available options.

Enter the company's legal address in the input field.

Enter the postal address accurately in the provided field.

Enter the company website URL in the given field.

Enter your Tax ID in the designated field.(Optional)

Click to save your entries and proceed to the next step.

Upload company's documents for each section.

You can select the document type you'd like to upload from the options provided below.

Select a file or simply drag and drop.

After uploading the required documents, Click on continue to proceed to the next step

Select to add a new individual or company to the director, shareholders or UBOs list.

Choose the role—an entity could have multiple roles—and fill out the form.

Click the button to create a new beneficiary.

Click the pencil icon to edit the director's details.

Click to add individual or a company as a shareholder.

Fill out company basic information company name, country and registeration number.

Click to create a new beneficiary entry.

Click to submit the form.

Click the button to verify beneficiaries data now.

KYC, short for Know Your Customer, is an essential process that helps businesses confirm their clients' identities. This ensures transactions are both secure and reliable. Implementing KYC is vital for creating a safe and compliant environment for everyone involved.

Press the button to proceed with the verification process.

Follow these steps to complete your verification: provide personal information, submit an identity document, perform a liveness check, provide address information, complete phone verification, and email verification.

Select this option to proceed using the current device.

Choose the country of residence.

Click to proceed after selecting your country of residence and agreeing to the terms.

Fill out beneficiary's personal info.

Click to proceed with your form submission.

Choose from 'ID card' , 'Driver's license' or 'Passport' as your document type to proceed with the identity verification process.

Select the issuing country for your identity document.

Click the 'Continue' button to proceed to the next step in the verification process.

Click to proceed with uploading your ID card.

Tap the button to upload an image.

Press to take a photo of the document.

Select this button to upload a new image for document verification.

Click to upload the back side of the document.

Simply click the button to proceed.

Position your face within the frame to proceed with the liveness check.

Choose the type of document you wish to upload.

Choose the POA document type from the available options.

Choose a file to upload by clicking here or dragging and dropping your document.

Click to proceed to the next step.

Enter your phone number to receive a verification code.

Click to send a verification code to your phone.

Enter the verification code sent to your phone number to proceed.

Enter your email address to receive the verification code.

Acknowledge that your profile has been successfully verified.