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.
