Hard Check - the document will be rejected
Soft Check - the document will be accepted with issues and the system will request clarification from the user
| # | Check Type | Check description |
|---|
| 1 | Hard | the registration date of the company is missing |
| 2 | Hard | the beneficiary owner is missing |
| 3 | Soft | the legal type of the company is missing |
| 4 | Soft | the name of the company is missing |
| 5 | Soft | the document is older than 6 months |
| 6 | Soft | the company country is different from the one client provided earlier |
| 7 | Soft | the name of the body that issued the certificate is missing |
| 8 | Soft | the registration number is missing |
| # | Check Type | Check description |
|---|
| 1 | Hard | the name of the entrepreneur is missing |
| 4 | Soft | the registration number is missing |
| 5 | Soft | the registration date is missing |
| 6 | Soft | the name of the body that issued the certificate is missing |
| 7 | Soft | the name of the company is different from the one client provided earlier |
| # | Check Type | Description |
|---|
| 1 | Soft | the document does not contain a Memorandum of Association |
| 2 | Soft | the name of the company is missing |
| 3 | Soft | the name of the company is different from the one client provided earlier |
| # | Check Type | Description |
|---|
| 1 | Hard | the name of the company is different from the one client provided earlier |
| 2 | Soft | the rights of directors to open an account are not clearly stated |
| 3 | Soft | the names of the signatories are missing |
| # | Check Type | Description |
|---|
| 1 | Hard | the name of the company is missing |
| 2 | Hard | the date of issuance is missing |
| 3 | Hard | the name of the company's attorney is missing |
| 4 | Hard | the description of powers granted is missing |
| 5 | Hard | the name of a signatory is missing |
| 6 | Soft | the document does not contain a Power of Attorney |
| 7 | Soft | the document does not contain the expiration period |
| 8 | Soft | the document has expired |
| 9 | Soft | a power to open or manage banking accounts is not mentioned |
| 10 | Soft | if the company has joint decision-making powers, the document contains only 1 signatory name |
| 11 | Soft | the signatories at the document are not directors of the company |
| 12 | Soft | the name of the company's attorney is not user name |
| # | Check Type | Description |
|---|
| 1 | Hard | the name of the company is missing |
| 2 | Hard | the date of issuance is missing |
| 3 | Hard | the name of the company's attorney is missing |
| 4 | Hard | the description of powers granted is missing |
| 5 | Hard | the name of a signatory is missing |
| 6 | Soft | the document does not contain a Board Resolution |
| 7 | Soft | the document does not contain the expiration period |
| 8 | Soft | the document has expired |
| 9 | Soft | a power to open or manage banking accounts is not mentioned |
| 10 | Soft | if the company has joint decision-making powers, the document contains only 1 signatory name |
| 11 | Soft | the signatories at the document are not directors of the company |
| 12 | Soft | the name of the company's attorney is not user name |
