KYC / CIP / KYB
KC-01Verify the business before activating its account
How Leela would run itEvent-driven · each new customer, before account activation
From the policy libraryThe requirement
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.
- Applies
- Tell Leela about your company to see whether this applies.
- Status
- Setup needed
Tell Leela how you handle it today, or hand it over: see what’s next.
The work
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.
What Leela keepsThe evidence this obligation leaves, as the work happens
Listed from the policy libraryContents
- 01Onboarding recordVerified identity fields with the source checked for each
- 02Formation and license documentsCopies on file with the date received
Evidence
Onboarding record
KYC / CIP / KYB §3.2, §3.3
2
of 2 records
The work and the records come from this obligation in the policy library.