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This section allows you to configure exactly what data and documents are required from the company during the verification process. You can choose from standard presets, create custom requirements, and organize the order in which they appear to the client.

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General Settings

At the top of the page, you can enable specific verification tools:
  • Company search field: When enabled, clients can search for their company by name or registration number. If found, the system will auto-fill available details into the KYB form.
  • Email verification: If enabled, the system will send a verification code to the user’s email, which they must enter to proceed.

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Customization

Here you have options to add and customize:
  1. Company fields
  2. Company documents