For clients applying with the E-Fil+ application, one additional step is to complete a KYB (Know Your Business) Verification Check

There are two options to complete your real-time verification and provide the necessary information, please submit both if possible for a higher level of business verification:

1. Utility Check (any gas, electricity, cable, water, telecom company): LINK
2. Bank Check: LINK

These checks provide a:

• Real-time verification of customer identity with successful logins at bank or utility secure website
• Proof of business entity and address directly from the trusted source, such as a utility provider or a bank account

Supporting Resources:

• Verification Tool Site: https://diro.io/
• End User Privacy Policy: https://diro.io/privacy-policy/
• FAQs about the verification vendor: https://diro.io/faq/

Please note:

• Any information submitted by the client is stored securely by the KYB vendor portal and will not be shared publicly to anyone outside the E-Fil+ team.
• You can request deletion of your data, exercise any other rights with respect to your data available to you under applicable law by sending a request to [email protected]