Creating an Account
Creating an Account
To begin your journey with Equiteez, follow these steps to create your account:
Visit the Equiteez website at https://equiteez.com/.
Click on the "Sign Up" or "Login" button.
Provide your email address and create a strong password.
Read and accept the Terms of Service and Privacy Policy.
Click "Create Account" to finalize the process.
Complete any additional verification steps as prompted.
Our team will review your submission and typically complete the verification process within 1-3 business days.
Customer Onboarding & Account Verification
Equiteez and its partners utilize regulated third-party providers to ensure a secure and compliant onboarding environment. By integrating industry-leading KYC (Know Your Customer) and KYB (Know Your Business) solutions like Sumsub, we maintain a robust defense against fraud and remain in full alignment with global AML (Anti-Money Laundering) regulations.
The Onboarding Journey
The verification process is designed to be seamless yet rigorous, following these core technical steps:
Identity Verification (KYC)
Individual investors undergo a "Liveness Check" and document verification. Sumsub’s AI-driven engine verifies government-issued IDs in real-time to ensure the person behind the screen is who they claim to be.
Corporate Verification (KYB)
For institutional users, the process extends to verifying legal entities. This includes identifying UBOs (Ultimate Beneficial Owners) and reviewing corporate structures to ensure the legitimacy of the business.
AML Screening
Once onboarded, users are cross-referenced against global Sanction Lists and PEP (Politically Exposed Person) databases.
Why This Matters?
By using a regulated verification method, Equiteez ensures that every participant in our Secondary Markets is verified. This protects the ecosystem from Counterparty Risk and ensures that all tokenized Real-World Assets (RWAs) are held and traded by compliant actors, preserving the long-term value and legality of your investments.
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