Know Your Business (KYB)

If you are applying on behalf of a business, a Know Your Business (KYB) check verifies the business’s identity, ownership, and registration details to confirm it is legitimate and authorized to transact.

What you may be asked to provide

• The business’s legal name and registration details
• Ownership information, such as directors or beneficial owners
• Supporting registration documents, if requested

Why KYB is required

KYB checks help businesses meet compliance requirements and confirm they are dealing with a legitimate, authorized business.

Need help?

If you have questions about this step or the application process, click the support widget in the bottom-right corner of the screen to contact our support team.