When business documents are needed
Some service providers may require you to add business or organization information to your VerifiMe Wallet, particularly if you're:
A business owner or sole trader
A director or trustee of a company or trust
Applying for services on behalf of an organization
Types of business entities
Company:
Australian Company Number (ACN)
Company extract or ASIC registration documents
Director identification documents
Trust:
Trust deed or establishment documents
Trustee information
Trust identification details
Partnership:
Partnership agreement
Partner details and identification
Sole Trader:
Australian Business Number (ABN)
Business registration documents
What you'll need to provide
For business entities:
Legal business name
Business registration numbers (ABN, ACN, etc.)
Business address
Supporting documents proving the business exists and you're authorized to represent it
Information about other individuals associated with the business (directors, trustees, partners, beneficial owners)
How business verification works
Business verification may take longer than individual verification because:
Additional documents need to be reviewed
Business registrations must be checked
Other associated individuals may need to be verified
Manual review may be required for complex business structures