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Supported documents

Document Purpose Type	Value	Description
AML audit	aml_audit	An audit process ensuring compliance with anti-money laundering regulations.
AML comfort letter	aml_comfort_letter	A letter providing assurance that an entity complies with AML regulations. ｜
AML policy	aml_policy	A document outlining an organization's policies and procedures for preventing money laundering.
Business formation	business_formation	Documentation required for establishing a new business entity. For more details, refer to formation document requirements.
Court order	court_order	A legal directive issued by a court requiring specific actions.
Directors register	directors_registry	A record listing the directors of a company along with their details.
eSignature Certificate	e_signature_certificate	A document confirming the validity and authenticity of an electronic signature.
Evidence of good standing	evidence_of_good_standing	A certificate confirming that a company is legally registered and compliant with regulatory requirements.
Flow of funds	flow_of_funds	Documentation outlining the movement of money through an organization or transaction.
Marketing materials	marketing_materials	Documents used to promote products or services to potential customers.
Ownership information	ownership_information	Records identifying the owners or shareholders of a business. For more details, refer to ownership document requirements.
Ownership chart	ownership_chart	A diagram illustrating the ownership structure of a company with direct and indirect ownership percentages adding up to 100%.
Power of attorney	power_of_attorney	A legal document authorizing an individual to act on behalf of another in legal or financial matters.
Proof of account purpose	proof_of_account_purpose	A document explaining the intended use of a specific financial account.
Proof of address	proof_of_address	Documentation verifying an individual's or entity's residential or business address. For more details, refer to proof of address requirements.
Proof of bank account ownership	proof_of_bank_account_ownership	A document confirming an individual's or entity's ownership of a specific bank account.
Proof of entity name change	proof_of_entity_name_change	Documentation verifying that a company has officially changed its name.
Proof of funds	proof_of_funds	Evidence demonstrating the availability of financial resources for a transaction.
Proof of individual name change	proof_of_individual_name_change	Documentation verifying an individual's legal name change.
Proof of nature of business	proof_of_nature_of_business	Evidence showing the business generating income from or participating in the type of business activities claimed by the entity.
Proof of relationship	proof_of_relationship	Documentation establishing a legal or financial relationship between parties.
Proof of signatory authority	proof_of_signatory_authority	A document verifying that an individual is authorized to sign on behalf of a company.
Proof of source of funds	proof_of_source_of_funds	Evidence showing where an individual's or entity's funds originate.
Proof of source of wealth	proof_of_source_of_wealth	Evidence showing how an individual or entity accumulated their wealth.
Proof of tax identification number	proof_of_tax_identification	A document confirming an individual's or entity's tax identification number.
Proof of registered exemption	registered_exemption	Documentation confirming an entity's exemption from certain regulations or requirements.
Proof of regulatory license registration	regulatory_license_registration	A document proving that an entity is registered with regulatory authorities.
Shareholder register	shareholder_register	A record listing the shareholders of a company and their ownership stakes.
Tax returns	tax_returns	Documents filed with tax authorities detailing income, expenses, and tax obligations.
Other	other	A category for any additional documents not specifically listed.

Supported documents#

Supported documents