Identity verification
Individual applicants need valid personal identification and KRA details. Corporate applicants need business registration and tax documents.
The updated application flow is faster, but the fundamentals stay the same: valid identity, working contacts, accurate business information, and clean supporting documents.
Individual applicants need valid personal identification and KRA details. Corporate applicants need business registration and tax documents.
Provide the exact location where customers can find you so Brand Assurance can verify operational presence.
The same core checks remain in place even with the new layout: data accuracy, document completeness, contact readiness, and operational legitimacy.
We verify that the submitted person or contact details can be tied to a real operator.
We confirm the operating address and map coordinates match the actual business footprint.
We assess the type of services offered to make sure the partner profile is accurate.
We review declarations, uploaded files, and any missing items before portal activation.
That’s okay. You can still move through the onboarding flow and complete deferred document steps later inside the CIP portal where the process calls for it.