[KYB_SCREENING // VERISPECT_UNDERWRITING_DESK]

Onboarding & compliance screening

Three short steps profile your entity, verify the source of your inbound foreign revenue, and configure how retained currency leaves the vault. Nothing is disbursed until the file clears underwriting.

[STEP_01]ACTIVE
Corporate Identity
Entity profiling
[STEP_02]PENDING
Source of Funds
MSA verification
[STEP_03]PENDING
Retention Routing
Outbound paths

[STEP_01 // ENTITY_PROFILE]

Corporate identity & entity profiling

Details must match your certificate of incorporation exactly.

Company registered name

Registration number

Country of incorporation

Principal business nature (SIC)

STEP 1 / 3