Verification queue

4 pending. SLA: 94% within 48h.

Review evidence, approve or reject. Every action is recorded in the audit log.

Queue
4
SLA compliant
94%
Unverified startups
1
Startup
Orbit Ledger
Founder identity re-verification
  • ID scan (passport)
  • Proof of address
3h
ON-TIME
Investor
Lighthouse Labs
Fund entity proof of registration
  • Certificate of incorporation
  • Beneficial owner disclosure
6h
ON-TIME
Startup
Meris
MSB registration documentation
  • FinCEN filing receipt
1d
AT-RISK
Startup
Kelp Foundry
Verified customer LOI upload
  • Signed LOI — Embalagens Lusas
2d
ON-TIME