Blog
Digital presence, compliance, and external review.
Practical guides on what a third party checks about your company before approving a commercial relationship: banks, marketplaces, corporate procurement, verification platforms.
·6 min readWhat your business email domain signals to compliance teams
The email address on your business application sends immediate signals to KYB reviewers. Here is what a Gmail address costs you, what verifiers check in your email infrastructure, and what a domain email proves.
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·7 min readHow to pass a KYB review for your LLC
Know Your Business reviews check more than your registration documents. Here is what KYB platforms look for end-to-end and how to prepare your LLC to pass.
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·8 min readHow Mercury, Brex and Relay evaluate your online presence
What Mercury, Brex, and Relay look for in your website and digital presence during business account onboarding. What their public documentation says, what their KYB layer checks, and what you need before you apply.
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·5 min read5 website mistakes that cause due diligence failures
These five specific website problems consistently cause delays and rejections during KYB, vendor onboarding, and marketplace reviews. Most are fixable in under an hour.
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·6 min readWhy verifiers review your website before approving you
Banks, marketplaces, partners and investors all check the same things on your website during KYB and due diligence. Here is what they look for and why.
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·7 min readDigital presence checklist for due diligence
The exact set of things a reviewer expects to find on your website during KYB, vendor onboarding or investor due diligence. Print it. Tick it. Move on.
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·7 min readVendor onboarding: how to look ready before procurement opens your file
Corporate procurement teams ask the same questions in every vendor onboarding. The deal isn't won when you sign — it's won when their checklist comes back clean.
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