IYE Fraud Shield

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Please complete the business information form below so our specialist team can review your requirements and recommend the most appropriate checks for your business model.

Business Information Form

1. Company Overview

Company Name

Registered Company Number

Jurisdiction of Incorporation

Website

Registered Address

Trading Address (if different)

2. Key Contacts

Primary Contact Name

Position / Title

Email Address

Phone Number

3. Business Activity

Nature of Business

Key Markets / Countries of Operation

Description of Products / Services

Typical Client Profile

4. Transaction Profile

Expected Transaction Types (e.g. trade finance, crypto, cross-border transfers)

Average Transaction Value

Estimated Monthly Volume

5. Risk & Exposure

Any involvement with high-risk jurisdictions

Use of intermediaries or brokers

Exposure to digital assets / crypto (if applicable)

6. Additional Information

Additional Information