Section (a.2) Verification of identity
Last updated
Last updated
Know-Your-Customer Process
Every user, namely Land Steward, Sponsor and Buyer, needs to complete an identity verification check before being eligible to enter into any agreement with TLG and/or one another. The identity verification is performed through an independent third-party site, Comply Cube. ()
The users will be required to upload ID documents (i.e. passports, driving licenses, national identity cards, residence permits) followed by a biometric check to verify the person presenting the identity document is the same individual.
Know-Your-Business Process
For companies and entities entering into a Landler Service Agreement with TLG, Land Stewards, Sponsors and/or Buyers, TLG will perform a verification of the business registration in the country where it’s been established, company officers and director verification, company screening against international anti money laundering sources and watchlists, company registry search and disqualified director screening.