Identity verification is an integral part of account opening and is carried out directly by Swan.
Your personal and company data are collected and your identity documents are checked.
The process:
You enter your personal data and company information.
You upload the required ID documents.
Depending on the verification method, an automatic or manual check is performed – usually through a short video or selfie procedure.
Swan verifies the information in accordance with EU-wide standards for digital identification.
As soon as all information is confirmed, your company account is activated and your IBAN is created.
From this point on, your COMMITLY account is fully functional.