1. Get started: The onboarding process consists of four main steps**.** To speed everything up, we recommend completing most of the items from a desktop PC or a laptop, while keeping a smartphone handy for biometric and liveness tests that will be prompted later on. From your PC or main device, click on Continue on this device.

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  1. Confirm your country of residence: This step only affects the way Sumsub will process your data. You can click on "Learn why we need this information" for further details.

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  1. Fill out basic company information: Provide essential details about your company, including its name, registration number, and address.

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  1. Upload corporate documents: Please ensure that all required documents, such as incorporation certificates, shareholder registries, and company licenses, are uploaded. Use the dropdown menu to select which type of document to submit.

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  1. Add and edit associated parties: Enter the details of beneficial owners, legal representative, director(s) and shareholders. We will ask you about their basic information, tax identification number (TIN), PEP status and percentage of ownership. Please note that if your company has corporate shareholders, you must provide the shareholder registry for each intermediary company.

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