Tupel’s KYB (Know Your Business) process is an essential, automated step that verifies the legitimacy and financial health of your business. This process includes the following checks:
- Business Registration Information: Verification of your company’s registration details to confirm its legitimacy.
- Ownership Structure: Ensuring the ownership details are accurate and align with legal standards.
This automated process is designed for speed and efficiency, ensuring compliance with regulatory standards and providing a secure financing environment.