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Confirm Use Case
Captures, confirms and approves payment use case
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Confirm Business Information
Confirm name or names, address, website, TIN, EIN
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KYC of Beneficial Owners
All owners of the company who own more than 25% will be subject to KYC
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Review Business Documents
Proof of address, Certificate of Incorporation or Formation, Articles of Incorporation or LLC agreement, Shareholder Registry, Directors Registry