KYB (Know Your Business) is a regulatory requirement that allows Verto to confirm your company's identity before enabling full payment capabilities.
1. KYB is required by financial regulators in every country Verto operates in.
2. What Verto checks Verto verifies your Certificate of Incorporation, confirms shareholders, validates your registered business address, and checks individuals against global sanctions lists.
3. Until KYB is complete, your account is in Tier 0.
💡 Tip: Click "Begin onboarding" on the dashboard banner to start KYB at any time. |
4. Once KYB is approved, your account is upgraded and you can send, receive, exchange, and issue cards.