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Verify a company account

Use the company verification process when the account is for a legal entity.

1

Choose the appropriate account type

Use individual verification for your own account and corporate verification for a company account. The company must be validly incorporated, and the person applying must be authorized to act for it under the current Terms. If the business option or route is unclear, ask support before submitting a personal application for the company.

2

Prepare the requirements shown for the company

Read the current corporate verification instructions in your account. Enter the company and representative details requested there and provide the listed documents through the designated verification flow. Check that names and details match across the submission.

3

Follow the review status

Check the verification status and respond to any request for additional information through the specified secure route. If the reason or next step is unclear, contact support with the application reference and displayed message.

Before you continue

Company verification has its own requirements. An individual’s completed verification does not establish approval for a company. Do not attach sensitive company or identity documents to a general troubleshooting message.

What to send support

That the request concerns corporate verification (KYB), application status, submission date, reference and the unclear requirement. Send documents only when the official process identifies the secure submission route.

Contact support

Detailed product guide

TRAIEX Terms and Conditions

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