Compliance Documentation Management

Learn which compliance documents you need for CommPeak, how to upload them in the Portal, and how to match your profile details to avoid approval delays.

Use this guide to prepare, upload, and verify the compliance documents required before you purchase CommPeak services.

Compliance Document Requirements

❗️To meet compliance, you need to provide the following documents:

  • Company Registration Certificate: A valid document confirming your company’s legal registration status.
  • Authorized Representative’s ID: A government-issued ID (e.g., Passport or Driver’s License) for the person managing the account.
  • Proof of Address: A utility bill (electricity, water, or internet) or bank statement issued within the last three months that clearly shows your registered address .

How to Upload Documents

Follow these steps to submit your documentation for verification:

  1. Log in to your CommPeak Portal account.
  2. Navigate to DIDs in the main menu and select the Identities tab.
    Screenshot with Identities in the main menu

    DIDs > Identities tab

  3. Proceed with uploading high-resolution, legible copies of your documents into the designated fields.
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NOTE

You can check the Managing Identities and KYC Instructions articles for more details.

Matching Your Profile and Address

❗️To prevent delays in approval, ensure that the address in your CommPeak profile PRECISELY matches the address stated on your proof of address documents.

Ensure that:

  • The address precisely matches the data provided in your utility bill.
  • You update the supporting documents in the Portal if your registered address changes.
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IMPORTANT

  • Utility bills must be from the last three months.
  • Use formats like PDF or JPG.

Processing Time: Once uploaded, our compliance team will review your documents. You will receive a notification once your identity is verified.

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NOTE

Check the CommPeak’s Identity Verification: What to Expect? article for more details.

Related Topics

Updating your CommPeak profile information Troubleshooting document upload issues Understanding compliance requirements for international numbers.