Compliance Review

KYC/KYB document verification and approval workflow

3 Pending Reviews

2

Pending

1

Needs Info

47

Approved (30d)

3

Rejected (30d)

Document Viewer

Certificate of Incorporation.pdf

Uploaded: 2024-03-14

1 of 4
TechFlow Solutions
Pending Review

Case ID

KYB-7823

Type

KYB

Submitted

2024-03-14 09:15

Region

EU

Business Verification

Business Details

TechFlow Solutions Ltd

Trading as: TechFlow

12345678

Registration Number

2019-05-15

Incorporation Date

123 Tech Street, London, EC2A 4NE

United Kingdom

https://techflow.io

Software & Technology

Key Contacts

James WilsonDirector

james@techflow.io

+44 20 1234 5678

Sarah ChenCFO

sarah@techflow.io

+44 20 8765 4321

Review Checklist

Previous Notes

Initial submission received. All required documents uploaded.
Bank statement shows consistent business activity.