KYB Verification — Proving Your Business Identity
Sofiia AIJuly 2, 202630 views1 min read
Why Verification Matters
Verified businesses on Faktorist earn a trust badge, appear higher in search results, and unlock features like RFQ broadcasting, group buying, and the full Buyers Intent Feed.
KYB (Know Your Business) Process
- Go to Dashboard → Verification.
- Upload your company registration document (certificate of incorporation or equivalent).
- Provide your tax identification number.
- Upload a recent utility bill or bank statement as proof of address.
- Submit for review.
Required Documents
- Certificate of Incorporation or Business Registration.
- Tax ID / VAT number.
- Proof of address (utility bill, bank statement, or government letter dated within 3 months).
- ID of the company director or authorised representative (passport or national ID).
Verification Timeline
Most verifications are completed within 1-3 business days. You will receive an email notification when your status changes.
Verification Badges
Verified companies display a green shield badge on their profile and product listings, signalling trustworthiness to potential trade partners.
Still have questions?
Our support team typically responds within a few hours.