Live KYC Demonstration on United Kingdom Company → UK KYC – Legal name and address assessment

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Identification of legal existence
1
- 1.0
  How to confirm legal existence of an entity
  11 Minutes
Identification of address
2
- 2.0
  How to confirm different addresses of an entity
  20 Minutes
- 2.1
  UK KYC – Legal name and address assessment
  12 Minutes12 Questions
Identification of business industries
1
- 3.0
  How to identify nature of business, NAICS and SIC code of any entity
  7 Minutes
Identification of source of funds and wealth
1
- 4.0
  How to identify source of funds and wealth
  6 Minutes
Identification of directors
1
- 5.0
  Identification of directors
  10 Minutes
Identification of ownership
2
- 6.0
  Identification of ownership
  34 Minutes
- 6.1
  UK KYC : Ownership assessment
  10 Minutes10 Questions
Assessment
1
- 7.0
  Private limited company assessment
  15 Minutes15 Questions

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