Identity and Business Verification

Why am I asked to verify my identity or business?

A responsible project party or provider may require identity, business, ownership, sanctions, or eligibility checks.

3 min read

In brief

A relevant project SPV, issuer, administrator, or third-party provider may require identity, business, beneficial ownership, sanctions, or eligibility checks before allowing access to certain information or processing a request.

OpenReal may display the workflow status, but the responsible reviewing party determines whether the submitted information is sufficient.

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