Verification Center
Company verification control center with local request persistence. KYB providers, secure document storage, sanctions checks, and admin review decisions remain deferred.
Verification checklist
Checklist rows are persisted for local requests. They do not trigger real compliance checks.
Legal profile
completeCompany legal name, jurisdiction, business type, and principal contact are present.
Company documents
reviewingTrade license and tax registration uploaded as mock records.
Beneficial ownership declaration
missingOwnership disclosure is required before company verified status can be granted.
Trade evidence
missingAt least one verified shipment or counterparty reference is needed for trade verified status.
Submitted document status
Mock vault records linked to verification review.
| Document | Type | Status | Expiry | Visibility | Verification |
|---|---|---|---|---|---|
| Export License 2024 norvax-export-license-2024.pdf | license | reviewing | Dec 31, 2026, 12:00 AM | verified counterparties | pending |
| Tax Registration Certificate tax-registration-certificate.pdf | tax | verified | May 16, 2027, 12:00 AM | private | verified |
| Cargo Insurance Template cargo-insurance-template.pdf | insurance | uploaded | No expiry | verified counterparties | needs info |
Review not submitted
Submit a local request to create persisted checklist state. Real secure uploads, provider checks, and review decisions remain disabled.
Open mock uploadSubmit local verification request
This creates a PostgreSQL verification request and checklist for the active company. It does not upload documents, contact a KYB provider, screen sanctions lists, or approve a trust badge.
Review timeline
Seeded status events for UI coverage.
Verification request opened
complete2026-05-16
Company workspace began the mock verification workflow.
Documents submitted
complete2026-05-17
Trade license and tax records were added to the sample document vault.
Compliance review
current2026-05-19
Reviewer is waiting on beneficial ownership and authorized signer details.
Tier decision
pendingPending
Company verified status remains deferred until required information is complete.
Missing requirements
These are sample blockers only.
- - Beneficial ownership declaration
- - Authorized signer proof
- - Recent trade reference or shipment evidence
Company readiness paths
Use these company workspace routes to demo profile setup, badge education, document metadata, and review status without real KYB execution.