Goal:
Integrate KYB (Know your Business) checks into the filplus.storage page for a more streamlined client experience
KPIs:
- Client Experience feedback
Next Milestone and Exit Criteria:
Work with AU to integrate KYB check into Filplus.storage - June 30 @Kevin Zakorchemny
Notes:
KYB check includes:
- Certificate Of Incorporation
- Memorandum Of Association
- Register Of UBOs
- Corporate Bank Statement
- Anti-Money Laundering Screening (AML)
- Corporate Officer KYC
Progress to date:
As part of E-Fil+ Pilot starting Oct 2022, we’ve been testing two main KYB products:
- Diro.io - see E-Fil LINK
- Synaps.io - see E-Fil LINK
To date, we’ve had four clients pass KYB for Diro and three pass for Synaps
Overall, in the pilot, we’ve found Synaps to be a more complete solution because it:
- covers all locations globally
- provides a solution that allows the client to pay the vendor directly, not via a central medium like Protocol Labs
