Synaps
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Synaps
3.0.0
Synaps
Manager
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Corporate
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Onboarding
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Corporate
Corporate Officer
Beneficial Owners
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AML/CFT Screening
AML Check
References
Country Code (ISO-3166)
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Steps
To onboard a new corporate, you should collect some data. Synaps Corporate verification is divided in 3 different steps.

1. Collect corporate details

2. Verify ID of corporate officer

3. Verify each beneficial owners

4. Submit for verification
Corporate - Previous
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Corporate
Last modified 1yr ago
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