# 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 to go through a 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. 

### KYC for qualified individual investors

All individual investor accounts must go through our KYC flow. The user will be asked to provide the following information and documents:

* Name 
* Address
* Proof of address
* Live video identification

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


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