KYB Verification

Submit your credentials to access the Verified Professional or OSINT / KYB Restricted tiers. Review SLA is 5 business days. You will receive a secure Stripe checkout link by email once approved.

1. Tier + Applicant

Tier *

Your full legal name *

Email *

Phone (optional)

2. Organisation

Organisation name *

ABN / business number (if Australia)

Jurisdiction *

Profession category *

Credential / registration number (eg practising cert no)

Issuing authority (eg Law Society of NSW)

Additional notes (optional)

3. Verification documents

Upload at least one (max 10) of: practising certificate, professional registration, organisational ID, government letterhead, university affiliation, government-issued photo ID.
Allowed: PDF, JPG, PNG, WEBP, DOC, DOCX. Max 25 MB per file.

Click here or drop files

All files are encrypted at rest, accessible only to Apeiron compliance.

4. Declaration

I declare that the information provided is true and accurate to the best of my knowledge, that I am authorised to represent the organisation named, and I consent to Apeiron Compliance (Haycar Global Pty Ltd) verifying the documents with the issuing authorities. I understand that misrepresentation may lead to immediate revocation of access and reporting to the relevant regulator.