This checklist outlines all the steps required to successfully onboard onto the Embedly platform. Follow these steps carefully to ensure your account, organization, and compliance requirements are fully set up.

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1. Sign Up

The first step to getting started with Embedly is creating your account. Go to the Embedly sign-up page and provide the necessary information to register.

Make sure to use a valid email address and complete the email verification process to activate your account.

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2. Create Your Organization Profile

After signing up, you will need to create your organization profile. This step requires you to:

  • Provide the name and details of your organization.
  • Specify the legal structure (e.g., corporation, LLC).
  • Enter contact details, including the organization’s official address and phone number.

Ensure all provided information is accurate as it will be used for compliance and verification purposes.

3

3. Complete Your Business KYC

Know Your Customer (KYC) is a critical step in ensuring compliance. To complete business KYC, you must:

  • Provide details of the business representatives (e.g., owners, directors, shareholders).
  • Upload valid government-issued IDs for each representative.
  • Submit company registration documents (e.g., certificate of incorporation).

KYC ensures that Embedly complies with regulatory requirements by verifying the identity of businesses and individuals interacting with the platform.

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Key Reminders

  • Accurate Information: Double-check that all information provided during onboarding is correct to avoid delays in the verification process.
  • KYC and Compliance: Complete all KYC, AML/CFT, and third-party due diligence requirements before attempting to go live.

By following the steps in this checklist, you are ensuring your business is fully compliant and ready to go live on Embedly. Once all steps are complete, you can proceed to production and start using the platform for real transactions.