Real-Estate Developers - KYB Verification

• Log in to the platform.

• Navigate to Business Verification (KYB).

• Upload:

  • Company registration certificate

  • Shareholder list and UBO details

  • Proof of business address

• Complete Custom KYB Questionnaire (if triggered).

• Review automated AML screening results.

• Respond to requests for additional or corrected documents.

• Confirm approval status in dashboard.