Here are the list of supported documents for KYB
- aml_comfort_letter
- business_formation
- directors_registry
- e_signature_certificate
- evidence_of_good_standing
- flow_of _funds
- formation _document
- marketing_materials
- ownership_chart
- ownership_information
- proof_of _account_purpose
- proof_of_address
- proof_of_entity_name_change
- proof_of_nature_of_business
- proof_of_signatory_authority
- proof_of_source_of _funds
- proof_of_source_of_wealth
- proof_of_tax_identification
- shareholder_register