What steps are included in the KYB process?

The KYB process generally includes the following steps:

Collection of basic identifying information, such as the legal name, registered address, organizational structure, and details of key individuals (including directors and beneficial owners).
Submission of supporting documents.
Upload of documents related to business incorporation or registration.
Submission of organizational structure charts.
Verification of identity for beneficial owners, directors, and authorized signatories.
Review and validation of the submitted information and documents by eXchange1 to ensure a clear understanding of your organization’s profile.