To create a business profile, you may need to verify your company and provide certain documents. Here, you can find the list of documents that may be required, along with their default requirements.
Sumsub does not specify which documents, regions, and data are acceptable, or any other verification conditions. The companies you verify for determine these based on local regulations and internal policies.
The default requirements are listed below.
Image requirements
Uploaded documents must be:
Issued within the last 12 months.
Provided as an e-document, electronically generated file, photo, or plain copy.
In any language.
In color or black-and-white.
Do not upload:
Screenshots
Corporate documents split into separate files
Accepted company documents
Legal presence
Certificate of incorporation/registration
Memorandum/articles of incorporation/association/registration
Recent excerpt from a state company registry
Partnership agreement
Company details
Statement of information
Proof of address
Recent excerpt from a state company registry
Memorandum/articles of incorporation/association/registration
Certificate of incorporation/registration
Certificate of incumbency
Certificate of good standing
Partnership agreement
Ownership structure
Shareholder registry
Statement of information
Trust agreement
Recent excerpt from a state company registry
Partnership agreement
Control structure
Director registry
Trust agreement
Statement of information
Recent excerpt from a state company registry
Partnership agreement
Representatives authorization
Power of attorney
Partnership agreement
Accepted documents for sole proprietorships
Recent excerpt from a state company registry
Annual return
Bank statement
Certificate of registration/incorporation
Registration form/statement
Business/trade license
Tax form/certificate