Before you receive funding, we need to verify your business so we can comply with anti-money laundering regulations and meet our legal obligations to prevent financial crime. We need to understand both the company and the people who own or control the company.
We know that your time is precious, so we've tried to make it as easy as we can.
It's a simple 3 step process:
After you submit the information, we will check the details and documents and let you know if we need anything else.