Business verification
Submit legal entity, registration and applicant relationship details with an explicit attestation.
Nexra Verify
Nexra Verify coordinates KYC and KYB onboarding, keeps reviewer decisions together with the evidence behind them, and records the compliance state that governs what a workspace is allowed to do.
Submit legal entity, registration and applicant relationship details with an explicit attestation.
Capture the individual acting for the business, the role they hold and the country they act from.
Owners and compliance reviewers work a shared queue, request further information and record each decision.
Outcomes, restrictions and supporting evidence stay attached to the workspace as a reviewable history.
Verification is a review process with people in it, so the record matters as much as the result.
Provide the business and person details, along with the attestation the platform terms require.
Reviewers can ask for more detail; each response stays attached to the case it belongs to.
Every outcome is captured with the deciding reviewer and the reason behind it.
Verification state and any compliance restrictions then govern what the workspace is allowed to reach.
Nexra Verify presents decisions; it does not make them. Verification outcomes, reviewer permissions and compliance restrictions are enforced by the backend.
Start a verification case, or review what the platform terms commit you to.