Additional document categories in the Onboarding Module
A wider range of document categories is now available to a legal or natural person during the onboarding process. The accepted document categories differ depending on the type of party.
For a legal entity, ‘Chamber of Commerce’ and ‘other’ could be selected as categories. We have now added: business, proof of address, articles of association, tax papers, contracts, source of income, bank statement, and KYC report.
For a natural person, ‘ID card’, ‘passport’, ‘screening certificate’ and ‘other’ could be selected as categories. We have now added: declaration of residence, tax papers, contracts, source of income, bank statement, KYC report, and identification.
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