Compliance and Verification

When you create an Atlas account, you are required to submit information and documents about your business. We review these to meet Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF) regulations, perform sanctions/PEP screening, verify KYC compliance, and keep the platform safe for you.

Until you complete our compliance requirements, you will not be able to take your Atlas integration live but you can still use Atlas in test mode to simulate a live integration. This guide outlines all the documents required for compliance and their thresholds for acceptability.

Required documents and details

How to submit your documents

When you log into your Atlas account in test mode, you will see a modal pop-up, nudging you to submit your compliance documents.

Clicking the link on the modal will take you to the compliance page where you can submit all the required documents and details.

After uploading all required documents, you will be presented with a service agreement between Duplo (Atlas) and your business. You must review and accept the terms of this agreement to proceed with your application.

Before final submission, you will have the opportunity to review all the information and documents you have uploaded. Take this time to verify that all details are accurate and all documents are legible, as incorrect or incomplete submissions may delay the verification process.

Once you have submitted all the required documents, our compliance team will review them and notify you of the verdict via your registered email.