User Verifications

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We offer 3 stages of verification through a single end-to end solution:

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Stage 1

This process of verification isbeing held during registration via EIV (Electronic Identity Verification anddone automatically. Electronic Identity Verification validates persona linformation against trusted data sources.

Stage 2

To further verify yourself and to establish trust, you can apply for stage 2 verification via ID Document Verification. ID Document Verification determines whether identity documentsare authentic using technologies such as artificial intelligence (AI), machinelearning (ML) and biometric authentication.

You have to provide a formal form of ID document such as driver license or passport issued by your country of residence.

Stage 3

Beside personal verification, youcan also verify your company within the platform. Business verification ishighly important for building trust for your suppliers or customers. Business Verification validates company vitals against data from government registersand identifies and verifies Ultimate Beneficial Owners. (UBOs)

Business verification is applied via articles of association issued by the government. Additional document may berequired upon application.

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