--- title: What information are you required to provide for Triple-A’s KYB process? description: These are the documents we require from you to carry out a seamless KYB process to verify your account. --- [Skip to content](https://support.triple-a.io/knowledge/what-information-is-required-for-your-customers-to-provide-for-tripleas-kyc-process#main-content) [![Triple-A logo](https://support.triple-a.io/hs-fs/hubfs/resized.png?width=200&height=47&name=resized.png)](https://triple-a.io) Open main navigation Close main navigation How can we help? - There are no suggestions because the search field is empty. 1. [Help Center](https://support.triple-a.io/knowledge) 2. [Account Onboarding](https://support.triple-a.io/knowledge/account-onboarding) # What information are you required to provide for Triple-A’s KYB process? ## These are the documents we require from you to carry out a seamless KYB process to verify your account. - **Source of Wealth & Funds of the Company** (Please choose one from the following list: Business Revenue, Investment Gain, Loan, Rental Income, Others – please specify) - **Source of Wealth & Funds of the Director(s), Beneficial Owner(s) and Shareholders (≥ 25%)** (Please choose one from the following list: Business Revenue, Inheritance, Insurance/Divorce Payout, Investment Gain, Loan, Lottery/Windfall, Rental Income, Salary, Others – please specify) - **Business Incorporation/Registration Documents** (Certificate of Incorporation/Registration, Memorandum and Articles of Association/Constitution, Registry of Company, ACRA bizfile, etc) - **Business Ownership/Shareholding Structure Chart** - **Proof of Business Address** (Latest utility bill, internet bill, bank statements, etc) - **Proof of Identity** – Passport/ID copies of Director(s), Beneficial Owner(s) and Shareholders (≥ 25%) - **Proof of Address** of Director(s), Beneficial Owner(s) and Shareholders (≥ 25%) If you have any question or require assistance throughout your account's KYB process, please reach out via [account.verification@triple-a.io](mailto:account.verification@triple-a.io). - [General Questions](https://support.triple-a.io/knowledge/general-questions) - [Account Onboarding](https://support.triple-a.io/knowledge/account-onboarding) - [Settings and Dashboard](https://support.triple-a.io/knowledge/settings-and-dashboard) - [Stablecoin Payments](https://support.triple-a.io/knowledge/stablecoin-payments) - [Stablecoin Payouts](https://support.triple-a.io/knowledge/stablecoin-payouts) - [Local Currency Payouts](https://support.triple-a.io/knowledge/local-currency-payouts) - [Invoicing Tool](https://support.triple-a.io/knowledge/invoicing-tool) - [Managing Refunds](https://support.triple-a.io/knowledge/managing-refunds) - [Settlement and Withdrawals](https://support.triple-a.io/knowledge/settlement-and-withdrawals) [![Triple-A logo](https://support.triple-a.io/hs-fs/hubfs/resized.png?width=200&height=47&name=resized.png "Triple-A logo")](https://www.triple-a.io/) [mailto:support@triple-a.io](mailto:support@triple-a.io) © 2026 Triple-A Technologies Pte. Ltd. | All Rights Reserved