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Adomas Vitkauskas
Business verification has never been so customizable.
Custom business verification flow
When creating a custom flow, you will be allowed to customize:
  • Company information page
    - select from various fields about company information and require to upload custom documents based on your preferences.
  • Ceo/representative information
    - customize fields, initiate Identity verification and require specific documents.
  • Ownership structure
    - customize fields, require to provide complete or first-level ownership structure, and upload specific documents like an officially sealed ownership structure.
  • Custom questionnaires
    - create custom questionnaires and attach them to the business verification form. Any concerns about your potential client? Ask it!
  • Custom rules
    - automatically proceed AML, Adverse media checks, monitoring, Identity verification, and much more.
Custom flow templates
  • Quickly create different custom flow templates and create a session for your client with any question you need.
  • Use our fully compliant KYB form template to comply with European AML regulations.
July 20, 2022