Corporate Verification
Verification of corporate registration, tax registration, articles of association, beneficial ownership and authorized representatives.
Individual Verification
Government-issued ID, selfie liveness verification and address confirmation for authorized representatives and signatories.
Risk Tiering
Counterparties are tiered by jurisdiction, industry, transaction profile and ownership structure. Enhanced verification applies to higher-risk tiers.
Refresh
Periodic KYC refresh every 12–36 months depending on tier; ad-hoc refresh on material changes.
Document maintained by PT Paramananda Perisai Nusantara · Last reviewed: Q2 2026. For inquiries: legal@nusakti.one