Company verification
Registration, operating address, bank-account ownership, licences, mandates and sector evidence are submitted once for the company. Approved evidence contributes to the company Verification Passport and Trust Score.
ATIX TRUST CENTREVerify the company once.
Verify the company once.
Verify every person separately.
ATIX separates company evidence from the identity of the people who use the company account. A company can build one Verification Passport while every owner and team member keeps an individual, secure login and completes their own identity review.
Two verification layersCompany evidenceIndividual identity
HOW THE MODEL WORKS
One company record. Many accountable people.
Membership, company verification and the public Trust Score belong to the company. Identity verification belongs to each individual user and is never shared as a company document.
Owner identity
The primary company owner has their own ATIX login and their own identity review. Being the company owner does not replace personal identity verification.
Team identity
Every additional company user has a separate login and individual identity review. Team members do not re-upload the company's registration or sector documents.
Accountable access
Company roles determine what a verified person may do. Identity approval confirms the person; the company role controls their permissions.
WHAT IS SHARED
Company-wide verification
- Company registration and legal existence
- Operating address and company contact details
- Bank-account ownership where required
- Sector licences, permits, certifications and mandates
- Company Verification Passport and Trust Score
- Company membership and plan entitlement
WHAT IS PERSONAL
Individual identity verification
- Legal name and business email
- Mobile number, country and position/title
- ID or passport document
- Individual review status and reviewer decision
- Personal access to company action tools
- Private identity evidence — not visible to other company users
COMPANY ROLES
Who can do what?
Primary accountable company user. Can manage company verification, profile, billing, trading and company team subject to identity verification.
Can help manage company profile, verification, billing and team access after their individual identity is approved.
Can use trading tools after individual identity approval, but does not manage the company's Verification Passport.
Read-only company access. Cannot submit company evidence or perform company actions.
1
Company joins ATIX
The primary owner creates or is attached to one company record.
2
Company evidence is submitted
Authorised owner/admin users submit each required company evidence type once.
3
ATIX reviews evidence
Decisions, reviewer notes, rejection reasons and expiry dates are recorded.
4
People verify individually
Owners and team members complete their own identity verification for action access.
A Verified status confirms only the evidence checks shown in the Verification Passport. Membership fees do not buy approval, and identity verification does not guarantee the accuracy of every company statement or future transaction.