Business Verification

Business Verification
KYB services for business entities.

Unit21 uses Middesk for KYB.

1. To access the on demand pane from the dashboard, go to Verifications > On Demand.
2. In the BUSINESS_VERIFICATION list box, check Middesk.

3. Enter the entity information. If the entity is already in the system, Unit21 automatically populates the relevant fields with existing data.

4. From the Generate Alert options (never, always and on fail), select whether you want to send an alert. We recommend to always generate an alert for the Middesk module as the results are not always instantaneous.
5. Click Validate:

6. The results will appear right away. Because Middesk verification is not instantaneous, we recommend that you view the results via the generated alert:

7. The link will open the generated alert:

8. You can view the results by expending the BUSINESS VERIFICATION box: