The following documents are typical documents that can be used to verify a business or individual. If some are not available, you can contact our support team for potential alternatives. Acceptable documents can vary from country to country.
USA
For a Company:
- IRS Letter 147C
- IRS SS-4 confirmation letter
For an Individual:
- Passport
- Passport card
- Driver license
- State issued ID card
- Resident permit ID / U.S. Green Card
- Border crossing card
- Child ID card
- NYC card
- U.S. visa card
- Birth Certificate
Canada
For a Company:
Acceptable forms of legal entity verification:
- Certificate of incorporation.
- Certificate of corporate status.
- A record that must be filed annually under provincial securities legislation.
- Published annual report signed by an audit firm.
- Letter or notice of assessment from a municipal, provincial, territorial, or federal government.
- A partnership agreement (Only acceptable for partnership/non-profit/unincorporated legal entities).
- Articles of association (Only acceptable for partnership/non-profit/unincorporated legal entities).
For an Individual:
- Passport.
- Driver's licence - scans of front and back are required.
- Certificate of Indian Status card.
- Permanent resident card.
- Identity card - scans of the front and back are required.