Verify the business before activating its account

KYC / CIP / KYB policy, §3.2, §3.3

No account is activated and no transaction is processed until the legal name, address, tax identification number, formation documents, business purpose, licenses, and expected volumes are collected and verified against authoritative records rather than taken from the application.

Event-driven

Each new customer, before account activation

Collect the required documents, validate the tax id and legal name against registries, verify the address, and record the expected transaction profile before the account goes live.

• Onboarding record

  Verified identity fields with the source checked for each

• Formation and license documents

  Copies on file with the date received

Operations

Leela can pull the verification result from your identity platform and hold activation until it passes.

Tell Leela about your company to see whether this applies.