KYC Me Wallet v3 — Personal and Company profiles with multi-account banking, CIPC documents, and blockchain security

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KYC Me
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#847,312
Personal
Company
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Your blockchain-secured KYC wallet
Personal Chain-secured
Chain block
847,312
Verified records
12
Active tokens
4
Profile views
18
You have a company profile linked to this wallet. Switch to Company in the sidebar to manage Acme Trading (Pty) Ltd's KYC records, bank accounts, and CIPC documents.
Personal wallet
SA ID verified — 700320084856
0xf3a1...9d2c
Sealed
Bank AVS — Standard Bank
0x7b4e...12af
Sealed
Residential address
GPS ping 1/3 — pending
Pending
Company profile — Acme Trading
CIPC registration
2019/123456/07 · Verified
Sealed
3 bank accounts on file
FNB · ABSA · Nedbank
All verified
MOI document
Expires 23/11/2024
Renew soon

Acme Trading (Pty) Ltd

Reg: 2019/123456/07 · VAT: 4123456789 · CIPC verified

Chain-sealed Private company CIPC active 3 accounts 1 doc expiring
Bank accounts
3
Documents
8
Directors
2
Docs expiring
1
The Memorandum of Incorporation (MOI) expires in 47 days. Upload a renewed copy to keep your company profile current.
Bank accounts summary
FNB
FNB Business · Cheque
62912340001 · Trading account
Sealed
ABS
ABSA Business · Current
4057812300 · Payroll account
Sealed
NED
Nedbank Business · Savings
1098765432 · Reserve account
Sealed
Key documents
CIPC registration certificate
COR14.3 · Verified · No expiry
Sealed
Memorandum of incorporation
MOI · Exp 23/11/2024
Expiring
VAT registration certificate
SARS · 4123456789
Sealed
Director resolution
Signed · 2 directors
Sealed
All company documents are hash-sealed on-chain when uploaded. Expired or near-expiry documents are flagged automatically. Documents are shared only when you authorise a company profile share token.
CIPC and statutory documents
CIPC registration certificate (COR14.3)
Uploaded 12/01/2024 · No expiry 0xa3b1...f204
Sealed
Memorandum of incorporation (MOI)
Uploaded 23/11/2023 · Exp 23/11/2024 0xc9d2...1a03
Expiring
VAT registration certificate (SARS)
Uploaded 15/03/2024 · No expiry 0x55fe...7c10
Sealed
Director resolution (signed)
Uploaded 12/01/2024 · Annual renewal 0xd4c1...88b2
Sealed
CIPC annual return (CoR30.2)
Uploaded 01/02/2024 · Valid until 01/02/2025 0xe7a4...2d91
Sealed
Tax clearance certificate (SARS PIN)
Uploaded 10/04/2024 · Valid until 10/04/2025 0xf1b3...9e07
Sealed
Each account has its own AVS verification, proof of banking letter, and up to 3 months of bank statements. All documents are hash-sealed individually on the blockchain.
FNB
FNB Business Cheque — Trading account
62912340001 · Branch 250655 · AVS verified 0x9f2a...1bc3
Sealed
Account holderAcme Trading (Pty) Ltd
Reg / ID2019/123456/07
Account typeBusiness Cheque
Account no.62912340001
Branch code250655
Account statusOpen
Accepts debitsYes
Accepts creditsYes
PurposeTrading / operations
Account documents
Proof of banking letter
FNB · Valid until 12/08/2024 0x1a2b...c3d4
Valid
Bank statement — Apr 2024
Valid until 30/07/2024 0x2b3c...d4e5
Valid
Bank statement — Mar 2024
Valid until 30/06/2024 0x3c4d...e5f6
Valid
Bank statement — Feb 2024
Expired 30/05/2024 0x4d5e...f607
Expired
ABS
ABSA Business Current — Payroll account
4057812300 · Branch 632005 · AVS verified 0x7b4e...12af
Sealed
Account holderAcme Trading (Pty) Ltd
Account typeBusiness Current
Account no.4057812300
Branch code632005
Account statusOpen
PurposePayroll
Account documents
Proof of banking letter
ABSA · Valid until 20/07/2024 0x5e6f...7a08
Valid
Bank statement — Apr 2024
Valid 0x6f70...8b19
Valid
NED
Nedbank Business Savings — Reserve account
1098765432 · Branch 198765 · AVS verified 0xc3d4...e5f6
Sealed
Account holderAcme Trading (Pty) Ltd
Account typeBusiness Savings
Account no.1098765432
Branch code198765
Account statusOpen
PurposeReserve / savings
Account documents
Proof of banking letter
Nedbank · Valid until 05/09/2024 0x8a9b...0c21
Valid
Once saved, the account details will be submitted for AVS verification. Each account must have its own proof of banking letter. Up to 6 business accounts can be stored per company profile.
New bank account
Account details
Account alias / purpose
Account function
Bank
Account type
Account number
Branch code
Associated company reg no.
Associated VAT no. (optional)
Proof of banking letter
Document date
Valid until (3 months)
Upload proof of banking letter
PDF or image · Max 10 MB
Bank statements (upload up to 3 months)
Month 1 statement
Upload PDF
Month 2 statement
Upload PDF
Month 3 statement
Upload PDF
Each director's personal KYC Me wallet can be linked to the company profile. Linked directors can co-sign company share tokens and their personal ID verifications are automatically included in company FICA packages.
Directors and authorised signatories
VG
Victor van Graan — Managing Director
ID 700320084856 · KYC Me wallet linked · Signatory
ID sealedLinked
SM
Sarah Molefe — Financial Director
ID 8201150123087 · KYC Me wallet invite sent
Invite pending
A company share token packages your chosen KYC documents, bank account records, and CIPC files into a single signed, blockchain-anchored link or QR code. Recipients can verify the package without contacting Veriflow.
Choose what to share
Company identity
CIPC registration certificate
Memorandum of incorporation
VAT certificate
Tax clearance certificate
Director resolution
Bank accounts
FNB — Trading account (62912340001)
AVS + proof of banking + 2 statements
ABSA — Payroll account (4057812300)
AVS + proof of banking + 1 statement
Nedbank — Reserve account (1098765432)
AVS + proof of banking
Director KYC
Victor van Graan — ID verified
Sarah Molefe — ID (invite pending)
Not yet available
Company share QR
Acme Trading (Pty) Ltd · Signed by Victor van Graan
Company share link
https://kycme.co.za/co/v2/eyJhbGci...acme-trading
Package signed with Acme Trading wallet key + Victor van Graan personal key. Hash written to block #847,312.
Company blockchain log — Acme Trading (Pty) Ltd
Company share token minted
Scope: CIPC + 2 accounts + Victor ID
Block #847,312 · 0xf9e2a1b4... · Now
Nedbank account AVS sealed
Account 1098765432 · Open · Accepts credits
Block #846,991 · 0xc3d4e5f6... · 28/05/2024
ABSA payroll account AVS sealed
Account 4057812300 · Open · Payroll
Block #845,210 · 0x7b4ec3f1... · 15/04/2024
Tax clearance certificate uploaded and sealed
SARS · Valid until 10/04/2025
Block #844,002 · 0xf1b39e07... · 10/04/2024
FNB trading account AVS sealed
Account 62912340001 · Open · Trading
Block #842,115 · 0x9f2a1bc3... · 12/01/2024
Company wallet created — CIPC + MOI + VAT sealed
Acme Trading (Pty) Ltd · DID published · 3 CIPC docs hashed
Block #841,001 · 0x00a1b2c3... · 12/01/2024 (genesis)
Company profile details
Registered company name
Company type
CIPC registration number
VAT number
Industry / sector
Company email domain
Registered address
All verified data is hash-sealed on the blockchain. Any alteration produces a different hash, immediately flagging tampering.
Identity
700320084856 — Victor van Graan
DHA verified · 30/04/2024 0xf3a1...9d2c
Sealed
Personal bank
Standard Bank · Savings 457189203
AVS passed 0x7b4e...12af
Sealed
Personal share tokens. For company profile sharing, switch to the Company tab in the sidebar.
Generate personal share
Personal share controls — same as previous version.

Personal share tokens
Token list — same as v2 prototype.

Personal blockchain log
Chain log — same as v2 prototype.
Share history
History — same as v2 prototype.
KYC Me profiles received
Merchant view — same as v2 prototype.
Personal settings
Settings — same as v2 prototype.