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Alongside the legal review we require the following Compliance steps to be completed.
Step 1: Business Verification
- Who: Finance
- Time to complete: 5 minutes
- Information required: Legal entity name, registration number and UBOs
Step 2: Financial Data
- Who: Finance
- Time to complete: 5-10 minutes
- Information required: Connect financial data to our platform to perform a credit assessment
Step 3: Authorize Payment
- Who: Finance
- Time to complete: 5 minutes
- Information required: Bank account details for monthly payment
The following pages give more details into what is needed. 
