Understanding the importance of our KYB (Know Your Business) process is key to ensuring a secure and compliant environment for your business with Spenmo. By collecting and verifying essential information during your company’s onboarding, we uphold strict legal and compliance standards. This ensures a smooth and secure operating environment for you and your company.
Follow the step-by-step instructions provided to complete this essential requirement seamlessly:
Accessing the Web Portal
- Receive Email Notification: You will get an email to access the platform and start the verification process.
- Change Your Password: For security purposes, you will be prompted to change your password when logging in for the first time.
Submitting Your Data
After logging in, you will be redirected to the Welcome Page. You have two options to submit your data:
- Upload Data Manually
- Autofill Forms with Myinfo Business
Click on the respective links for detailed instructions on each option.
Checking for Company Verification Status
Once you submit your documents, you can check the status of your company’s verification by logging back into the Web Portal. The possible statuses are:
(a) In Review
(b) More Documents / Information Required
(c) Rejected
(d) Approved
Read on to learn about the next steps upon receiving your status:
In Review: Your company verification is currently under review. No further action is needed.
More Documents / Information Required: Additional information is needed. You will receive an email detailing what’s required, and you can update and edit the form accordingly in the Web Portal.
Rejected: Your company’s verification did not pass checks. Our team will reach out to help resolve the issue.
Approved: Congratulations! Your company verification has passed. You will now be able to access your Spenmo dashboard and use our services.
If you need any assistance during this process, please don’t hesitate to contact us at support@spenmo.com. We're here to help!
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