To access financing, your entity must be verified through our Know Your Business (KYB) and Know Your Customer (KYC) process. This involves verifying both your business and the officers associated with it.
Understanding Verification
Entity verification requires all listed officers to complete identity verification (KYC). Once all officers are verified, your entity will receive a verified status indicated by a checkmark in your entities list.
Step 1: Access Your Entity
From your organization dashboard, click on the entity you want to verify.
Step 2: Click on Complete Entity KYC
On your entity homepage, click Next on "Complete Entity KYC".
Step 3: View Officers Tab
Click the "Officers" tab to see all officers associated with this entity.
Step 4: Add Officers (If Needed)
If officers need to be added, click the "Add" button in the top-right corner. Note that all officers listed must complete KYC for the entity to be verified.
Step 5: Each Officer Completes KYC
Each officer listed must complete the KYC verification process by verifying their identity and providing required documentation.
Who Should Complete KYC
Only officers officially listed on your entity can complete verification. The person completing KYC must match the first and last name listed in your entity records. The Officers tab shows exactly who needs to complete verification.
Verification Status
You can check your entity's verification status on your entities list page. A checkmark icon in the "Verified" column indicates the entity is fully verified and can access financing.