3. Corporate ePresence

---

Suitable for Individuals and Legal Entities requiring higher levels of authentication, the Verticate Digital Identification (VDI) Level 2 offers enhanced Know-Your-Client procedures and industry standard compliance protocols.

Target Market & Applications

VDI Level 2 is specifically developed for all industries with heightened due diligence requirements.

Verticate's VDI Level 2 service is designed for various organizations and institutions requiring stringent due diligence, such as banks, governmental applications, license applications, and substantial corporate items like fund participation and the incorporation process.

Business, Enterprise & Community: VDI Level 2 can be used for Employee IDs, entrance to buildings and restricted areas, private security for clubs, groups, bars, etc., public transport, student/university IDs, and regular and recurring corporate services such as incorporations and payroll services.

Regular Document Accountability: Verticate provides efficient tools to maintain recent due diligence documents, a common requirement within the compliance industry. It's standard practice to require participant identification within a recent 3-month period; for this, Verticate has necessary provisions in place.

With VDI Level 2, Verticate continues to innovate and elevate the standard for digital identification, ensuring a secure, efficient, and user-friendly experience for all parties involved.

End-User & Enterprise Costs

The cost for creating a VDI Level 2 depends on the selected Authentication Criteria.

The costs for individual industry-standard Authentication Criteria (Passport/ID & Proof of Residency) are to be determined, expected to be significantly lower compared to the current industry standard market rate.

These costs may be borne by institutions and are particularly suitable for groups, small funds, raises, etc.

Enterprise Costs:

The creation and integration of VDI Level 2 is free of charge (though network costs may apply during creation).

Access to the Verticate Enterprise Portal is free of charge. Additional services, including Analytics, as discussed below.

Authentication Criteria

VDI Level 2 introduces a comprehensive set of Authentication Criteria to meet the high compliance standards of industries requiring rigorous due diligence. Leveraging cutting-edge technologies, including AI and smart document scanning, Verticate ensures its criteria meet and exceed industry standards.

Personal:

1. Passport

2. Driving License

3. Government Identification (ID)

4. Proof of Residency

5. Curriculum Vitae (CV)

6. Notarization Option

7. Apostille Option

8. Option to re-submit documents to be within defined time criteria (commonly 3 months)

Corporate:

1. Entity Name

2. Corporate Documents (Certificate of Incorporation)

3. Power of Attorney

4. Board Resolution

5. Registered Address

6. Notarization Option

7. Apostille Option

8. Option to re-submit documents to be within defined time criteria (commonly 3 months)

The Authentication Criteria are currently compiled from the gathered averages of the registration field requirements from the leading 174 websites, mobile apps, and services and are subject to change.