Complete Your KYC
The tools and information we provide are regulated and we are required to know who you and your company are before we provide access to lookup real ID information.
- 1.Company Contact Person's Full Name
- 2.Company Contact Person's Title
- 3.Company Contact Person's Phone Number
- 4.Company Contact Person's Email Address
- 5.Company's Primary Country of Incorporation
- 6.Company's Legal Name
- 7.Your Incorporation Document (a record of your place and date of incorporation)
- 8.Any Additional Documents (if you are not yet incorporated, some record of your tax-paying status and domicile)
- 9.Company Director's Full Name
- 10.Company Director's Designation or Title
- 11.A photo of your Director's ID Card or Passport
- 12.The Country and Type of the ID Card or Passport Above
- 13.Your Director's Email Address
The information you submit is covered under our privacy and security policy and will not be shared outside of Smile Identity's compliance team without prior engagement and approval by you except if you violate our terms and conditions or if we receive a binding law enforcement order. In all such cases, we will attempt to promptly notify you that this information has been requested by law enforcement.
Once the information is received and verified your account will be enabled for Production.