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Requirements for Business Verification
To create a business profile, you may need to verify your company and provide certain documents. Here, you can find the list of documents that may be required, along with their default requirements.
Sumsub does not define which data or documents are required, which regions are supported, or any other verification conditions. These are determined by the companies you verify for, based on their local regulations and internal policies.
What are image requirements
Uploaded documents must be:
Issued within the last 12 months.
Provided as an e-document, electronically generated file, photo, or plain copy.
In any language.
In color or black-and-white.
Do not upload:
Screenshots
Corporate documents split into separate files
What company documents are accepted
Legal presence
Certificate of incorporation/registration
Memorandum/articles of incorporation/association/registration
Recent excerpt from a state company registry
Partnership agreement
Company details
Statement of information
Proof of address
Recent excerpt from a state company registry
Memorandum/articles of incorporation/association/registration
Certificate of incorporation/registration
Certificate of incumbency
Certificate of good standing
Partnership agreement
Ownership structure
Shareholder registry
Statement of information
Trust agreement
Recent excerpt from a state company registry
Partnership agreement
Control structure
Director registry
Trust agreement
Statement of information
Recent excerpt from a state company registry
Partnership agreement
Representatives authorization
Power of attorney
Partnership agreement
What documents for sole proprietorships are accepted
Recent excerpt from a state company registry
Annual return
Bank statement
Certificate of registration/incorporation
Registration form/statement
Business/trade license
Tax form/certificate