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Compliance

AML, KYC and KYB Process

What we verify and which partners we use.

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What we verify and which partners we use.

What This Covers

AML, KYC and KYB Process sits in the Compliance section of the help centre. This article walks through the surface in the product, what is required of you, and what happens after you submit.

Before You Start

FounderGrade is pre-launch. Screens described here reflect the product as built; anything that depends on live counterparties becomes available as we onboard the first cohort.

Still Stuck?

Email support@foundergrade.ai and include your account role and the page you were on. We answer during DIFC business hours.

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