1. Purpose of Verification
Verification helps improve trust, reduce false submissions, support fair access, organize business readiness and protect sensitive opportunity information.
This policy explains how verification works for businesses, investors, stakeholders, groups, institutions and opportunities.
Verification helps improve trust, reduce false submissions, support fair access, organize business readiness and protect sensitive opportunity information.
Business registration certificate, business license where applicable, tax document/TIN, representative ID, proof of address, company profile, pitch deck and financial summary where available.
NIDA, passport, voter ID or driving license, TIN where applicable, business license where applicable, proof of address and business description.
Group name, leader identity, member list, activity description, proof of address, group registration where available and introduction letter or confirmation from WEO, VEO or another recognized local authority where required.
Investor profile, representative ID, organization document where applicable, investment mandate where applicable, preferred sectors, ticket range and investment focus.
Organization profile, registration document where applicable, authorization letter, official email, representative ID, office address, focus areas, regions covered and support services.
Users should complete required verification submissions within the allowed period. If required documents are not completed within 7 days after starting verification, the submission may expire and the user may be required to restart the verification process.
Admin reviewers may approve, reject, request updates, suspend or verify submissions. False documents, misleading claims, impersonation or misuse may lead to rejection, suspension or further action.
Last updated: June 26, 2026
This is a product-ready draft for UNIDA Gateway. It should be reviewed and confirmed by a qualified legal professional before official public launch.