Document Hub

Until this point, you navigated through the decision in principle part, where based on what you declared, the system calculated the eligibility. However, financial data and the identity of the SME representative need to be confirmed and proved with documents. This screen informs you that two additional requirements must be performed for the bank to confirm the loan for the SME. To approve your loan, we need to verify your identity and a few documents. Please upload them to continue:

• Proof of ID: a document to identify the SME representative (see Identity Card and Time to Take a Selfie).

  It contains two steps: the scanning of the ID representing 50%, and the selfie representing 100%.

• Company documents: documents to verify the SME (see Company Documents).

  Insert the three documents: for the first document, the progress bar shows 33%, the second 66%, the third 100%. Once the company documents have been inserted 100%, it is not possible to go back and upload others/more files.

An email is sent at this stage with a link to continue the process.

To start verifying your identity and that of your company, click on either one of the two containers. After choosing one of the two streams of action, and completing each to 100%, the system returns you to this page where the button Submit for full approval becomes available. Click it to continue to Reviewing Your Application.