Document Certification Guide
Financial institutions and fintech platforms regularly request certified documents to complete KYC and AML checks. Notary helps you prepare compliant certified files for onboarding and account reviews.
Banks and neobanks can require certified documents both at onboarding and during periodic compliance reviews. A clear certified copy reduces back-and-forth and speeds up validation.
When enhanced due diligence is triggered, institutions may ask for additional certified evidence. Notary supports this workflow with secure upload, identity verification, and certified output.
Source-of-funds requests are frequent for larger transfers, investment accounts and cross-border banking operations. Certified supporting records improve trust and readability for compliance teams.
Yes. Notary is designed for common onboarding requests from EU-focused banks and fintech platforms where certified identity and address documents are required.
Yes. We certify supporting documents used in source-of-funds reviews, including statements and related records.
Explore adjacent certification use cases to cover all related document requirements.
Corporate Law and B2B
Certify company documents for branch setup, UBO compliance, powers of attorney and cross-border governance. Built for B2B operations across Europe.
Expatriation, Immigration and Civil Status
Get certified copies for residency, visa, civil status and pension administration. Useful for cross-border life events in Europe and beyond.
Real Estate and Inheritance
Certify powers of attorney, financing documents and succession records for cross-border property and inheritance operations in Europe.
Start your upload now and receive certified files adapted to KYC and AML workflows.