Documentationv1.0 Beta

Business Verification

Trust & Compliance

Business verification ensures that all vendors on UniTick are legitimate businesses, providing customers with confidence and maintaining platform integrity. This process validates your business credentials and compliance requirements.

Verification Requirements

Business Documents

  • Business registration certificate
  • Tax identification number
  • Business license (if applicable)
  • Proof of address
  • Bank account verification

Compliance Checks

  • Anti-money laundering (AML)
  • Know your customer (KYC)
  • Sanctions screening
  • Regulatory compliance
  • Service quality assessment

Verification Benefits

Trust

Builds customer confidence

Compliance

Meets regulatory requirements

Security

Protects platform integrity

Verification Process

1

Submit Documents

Upload all required business documents through the verification portal.

Upload business registration
Provide tax information
Submit proof of address
Complete application form
2

Review Process

Our verification team reviews your documents and conducts compliance checks.

Document authenticity check
AML/KYC screening
Regulatory compliance review
Business legitimacy verification
3

Approval & Activation

Once approved, your business is verified and you can start offering services.

Verification badge added
Wallet whitelist enabled
Service listing activated
Payment processing enabled

Timeline

  • Initial review: 24-48 hours
  • Document verification: 3-5 business days
  • Compliance checks: 2-3 business days
  • Total process: 5-10 business days

Support

  • Email support during process
  • Status updates via dashboard
  • Document resubmission if needed
  • Appeal process for rejections