Awaiting product image

Know Your Customer (KYC) Check

$0.00

Know Your Customer (KYC)

Select the location where you want this search to be done, the check type and upload the necessary documents below.

This is an International request

*Is this check being done on a person or business entity?

$

*Select the type of checks you want to be done

Address Verification 146 $ BZD
Entity Affiliations 114 $ BZD
Additional Information 114 $ BZD

Upload Documents

1. ID Card

Select file (max file size 1 GB) $

2. Passport

Select file (max file size 1 GB) $

3. Utility Bill

Select file (max file size 1 GB) $

4. Bank Statement

Select file (max file size 1 GB) $

1. TIN

Select file (max file size 1 GB) $

2. Certificate Of Incorporation

Select file (max file size 1 GB) $

3. Names of Directors and Shareholders

Select file (max file size 1 GB) $

SKU: CPU-KYC-02201 Category: Uncategorized

Not sure if your business is meeting the lawful requirements?
Complete our short questionnaire.

Affordable prices, confidentiality & discretion, fast turnaround and easy to understand, detailed reports are our commitment to you.

Our Policies

Get In Touch!

Corporate Office

© 2021 Compliance-U International Ltd. | All Rights Reserved.