To complete your KYB identity verification you will need the following:
Business tax ID number (e.g. EIN for U.S. businesses)
Business mailing address
Name/email address of each ultimate beneficial owner (UBO)
Name/email address of at least one control person of the business
The process is easy and straightforward and is usually completed in about eight minutes.
Once submitted, all UBO and control persons will also receive emails to complete their KYC identity verification. You can track who has or has not completed the verification on the task screen and send them reminders if they have not completed it yet. Note, all UBO and control persons listed must complete their identity verification in order for your overall KYB verification to be complete.
You can find your outstanding identity verification tasks here.