> For the complete documentation index, see [llms.txt](https://docs.obligate.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.obligate.com/obligate-for-borrowers/getting-started/kyb-kyc.md).

# KYB / KYC

The KYB and KYC is provided by Sumsub. 

### KYB

All company accounts must go through our KYB flow. The first user setting up the company account will be asked to provide the following information and documents:

* Company name 
* Registration number
* Legal address
* Certificate of incorporation
* Shareholders registry
* UBOs (owning more than 25%)
  * UBOs will receive a link via e-mail to identify themselves on Sumsub through video identification

### KYC for first user setting up company account

All first users setting up the company account must go through our live video identification provided by Sumsub. 

### KYC for additional user

All additional users invited to the company account will need to verify themselves on Sumsub by uploading a copy of their ID or passport. 

Return to [obligate.com](https://obligate.com)


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