Company Due Diligence

Proof of Address

The application requires the submission of one of the following documents, issued within the last 90 days, as proof of address:

• Utility Bill
• Bank Statements
• Tax return document

Endpoint:

• To update Proof of Address, Use the PUT /company-due-diligences/{companyDueDiligenceId}/proof-of-address API.
  • Provide the Company Due Diligence ID as the path parameter.