KYB integration - Automate private data client check

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:

Determine which KYB solutions to integrate (Synaps vs Togggle.io or both) - May 15
Determine client payment plan options (non PL if possible) - May 30
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:

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

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