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PlugZ Marketplace v2.1.0-MTL

Business Verification (KYB)

Business Verification

Verify your business to build trust, increase credibility, and unlock advanced seller features in our marketplace.

Last updated: December 2025

Why Business Verification Matters

Business verification establishes legitimacy and builds trust between sellers and buyers in our marketplace.

Required for compliance with business regulations and marketplace standards.

Benefits for Verified Businesses

Verification unlocks premium features and builds buyer confidence

Premium Seller Badge

Display verified business status to attract more customers

Increased Visibility

Appear in featured listings and search results

Higher Sales Conversion

Build trust and convert more visitors into customers

Advanced Analytics

Access detailed business insights and performance metrics

Priority Support

Dedicated business support and faster response times

Market Expansion

Access to enterprise clients and larger markets

Supported Business Types

We support various business structures

Sole Proprietorship

Individual-owned businesses with streamlined verification

LLC

Limited Liability Companies with standard documentation

Corporation

Full corporations with comprehensive verification

Partnership

Business partnerships with partner verification

Verification Process

Complete business verification in 4 simple steps

1

Business Information

Provide basic business details and registration information

2

Document Upload

Upload required business documents and licenses

3

Ownership Verification

Verify owners and authorized representatives

4

Compliance Review

Final review by our compliance team

Required Documents

Different requirements based on business type

Basic Requirements

Business registration certificate
Tax ID verification (EIN/CNPJ)
Business address confirmation
Owner identification documents

Additional Documents

Articles of organization/Partnership agreement
Business license or permit
Financial statements (if applicable)
Insurance certificates

Security and Compliance

Enterprise-level protection for your business data

Data Security

AES-256 encryption for all business documents
Secure document storage with access controls
Regular security audits and compliance checks
Data retention policies compliant with regulations

Compliance Standards

FATF (Financial Action Task Force) guidelines
Business registration verification
Anti-money laundering screening
Regular compliance monitoring

Frequently Asked Questions

Common questions about business verification

1How long does business verification take?

Standard verification takes 3-5 business days. Complex cases may require additional time.

2What if my business is new?

New businesses can still verify with recent formation documents and owner verification.

3Can multiple people verify the same business?

Yes, businesses can have multiple verified representatives with proper authorization.

4How often do I need to re-verify?

Annual re-verification is required to maintain verified status and compliance.

5What if my documents are outdated?

We'll notify you when updates are needed. Most documents are valid for 1-2 years.

Verify Your Business Today

Join verified businesses and establish credibility in our marketplace.

"Business verification is the foundation of trust in the marketplace."

Verified • Trusted • Professional