Document Matrix
Track required documents, compliance status, and verification progress
Legal & Compliance
3 ITEMSTax Compliance Certificate
Official certificate verifying status for the current fiscal year.
Annual Audit Report
Complete 2023 financial audit from an accredited firm.
Sub-Board Resolution
Internal notes regarding recent stakeholder shifts.
Financial Identity
2 ITEMSBank Verification Form
Direct confirmation of account ownership for refund routing.
KYC Master Record
Encrypted identity documentation. Only accessible by Lead Auditor.