Importer Journey

Step 1 · KYC / KYB Verification

Upload company docs and import permits.

RB
Rotterdam Bean TradersID: EA-2049-NL

KYC / KYB Verification

Business registration, tax certificate, import permit, bank reference.

Undergoing Verification

Files upload securely to the Deal Vault. Use the sandbox to test Verified / Expiring / Expired states.

Business Registration

PDF / JPG · max 10MB

Tax Certificate

PDF / JPG · max 10MB

Import Permit

PDF / JPG · max 10MB

Bank Reference

PDF / JPG · max 10MB

Corporate identity verification (Dojah) will run here once credentials are configured in the Master Console → Dojah Keys.

Data Analytics

Performance & Volume Insights

Your buying activity, escrow funding cadence and open pipelines.

Total Volume ($)

$1.24M

+12.4% vs prior period

Active Escrow Held

$0.42M

+4.1% this period

Pending Orders

12

-2.3% this period

Success Rate

92%

Volume trend

Last 30 Days

Pipeline mix

Live deal distribution

Wired to live pipeline state. Actions instantly mutate the current step, mock docs, and countdown.

KYC / KYB Verification