Supported documents

Document Purpose Type	Value	Description
`AML audit`	aml_audit	An audit process ensuring compliance with anti-money laundering regulations.
`AML comfort letter`	aml_comfort_letter	A letter providing assurance that an entity complies with AML regulations.
`AML policy`	aml_policy	A document outlining an organization’s policies and procedures for preventing money laundering.
`Business formation`	business_formation	Documentation required for establishing a new business entity. For more details, refer to formation document requirements.
`Court order`	court_order	A legal directive issued by a court requiring specific actions.
`Directors register`	directors_registry	A record listing the directors of a company along with their details.
`eSignature Certificate`	e_signature_certificate	A document confirming the validity and authenticity of an electronic signature.
`Evidence of good standing`	evidence_of_good_standing	A certificate confirming that a company is legally registered and compliant with regulatory requirements.
`Flow of funds`	flow_of_funds	Documentation outlining the movement of money through an organization or transaction.
`Marketing materials`	marketing_materials	Documents used to promote products or services to potential customers.
`Ownership information`	ownership_information	Records identifying the owners or shareholders of a business. For more details, refer to ownership document requirements.
`Ownership chart`	ownership_chart	A diagram illustrating the ownership structure of a company with direct and indirect ownership percentages adding up to 100%
`Power of attorney`	power_of_attorney	A legal document authorizing an individual to act on behalf of another in legal or financial matters.
`Proof of account purpose`	proof_of_account_purpose	A document explaining the intended use of a specific financial account.
`Proof of address`	proof_of_address	Documentation verifying an individual’s or entity’s residential or business address. For more details, refer to proof of address requirements.
`Proof of bank account ownership`	proof_of_bank_account_ownership	A document confirming an individual’s or entity’s ownership of a specific bank account.
`Proof of entity name change`	proof_of_entity_name_change	Documentation verifying that a company has officially changed its name.
`Proof of funds`	proof_of_funds	Evidence demonstrating the availability of financial resources for a transaction.
`Proof of individual name change`	proof_of_individual_name_change	Documentation verifying an individual’s legal name change.
`Proof of nature of business`	proof_of_nature_of_business	Evidence showing the business generating income from or participating in the type of business activities claimed by the entity.
`Proof of relationship`	proof_of_relationship	Documentation establishing a legal or financial relationship between parties.
`Proof of signatory authority`	proof_of_signatory_authority	A document verifying that an individual is authorized to sign on behalf of a company.
`Proof of source of funds`	proof_of_source_of_funds	Evidence showing where an individual’s or entity’s funds originate.
`Proof of source of wealth`	proof_of_source_of_wealth	Evidence showing how an individual or entity accumulated their wealth.
`Proof of tax identification number`	proof_of_tax_identification	A document confirming an individual’s or entity’s tax identification number.
`Proof of registered exemption`	registered_exemption	Documentation confirming an entity’s exemption from certain regulations or requirements.
`Proof of regulatory license registration`	regulatory_license_registration	A document proving that an entity is registered with regulatory authorities.
`Shareholder register`	shareholder_register	A record listing the shareholders of a company and their ownership stakes.
`Tax returns`	tax_returns	Documents filed with tax authorities detailing income, expenses, and tax obligations.
`Other`	other	A category for any additional documents not specifically listed.