[FEATURE] Have KYB Section -- NEEDS CONTRACT CHANGE

[codingshot]

Thinking about ways to extent nada bot for business so we can use for verifying non profits and trusting something is a legitamtiey busniess
Ability to verify an organization

• verify non profit - 501c3
• proof address
• using twitter business verification
• type of entity in the us

Need to find different providers for this
Tag a stamp as a human, business or both stamp
set of rules maybe different

---

Common methods used by financial institutions for KYB checks include:

Document verification: This involves requesting documents such as:
Business registration documents: Certificates of incorporation, trade licenses, etc.
Financial statements: Audited financial statements, tax returns, etc.
Proof of address: Utility bills, bank statements, etc.
Identification documents for beneficial owners: Passports, driver's licenses, etc.
Public records checks: Searching government databases to verify business registration and ownership information.
Third-party verification services: Using specialized companies to verify business information and perform due diligence.
Customer interviews: Gathering information directly from the business owners and representatives.
The specific documents and information requested will vary depending on several factors, such as:

The type of business: High-risk industries may require more extensive checks.
The size and complexity of the business: Larger businesses may require more documentation.
The nature of the relationship: Opening a business bank account may require more checks than processing a one-time payment.
The institution's own risk management policies: Different institutions have varying risk tolerances and may have stricter or looser KYB requirements.