KYB Readiness
KYB Readiness detail.
Show business verification readiness, ownership evidence, required roles, blockers, and safe next actions.
readiness onlysubmission blockedbackend unconfigured
Compliance detail
Required evidence, roles, backend dependencies, blockers, and next actions.
Backend readiness is not configured for this website runtime. Static advisory metadata is being displayed.
Required evidence
Business profileBeneficial ownershipRegistration metadata
Required roles
compliance officerplatform admin
Backend dependencies
KYB AML OFAC readinessDurable evidence storage
Blockers
KYB submission is disabled.Evidence upload is disabled.
Next actions
Approve KYB operating procedure.Bind future evidence intake to backend audit storage.
Disabled future actions
Submit KYBUpload EvidenceApprove Compliance Review