Compliance Services

The address alone is not enough. Banks increasingly want to see a full compliance packet: verified identity, verified business, a physical address, and a consistent paper trail. Laramie Ledger assembles that packet.

KYC: Persona-verified government ID and selfie match. Result is a signed KYC artifact stored in your compliance folder.

KYB: for members with existing entities, we review formation documents, EIN letters, operating agreements, and beneficial-ownership declarations. We flag gaps before you apply to banks.

Bank-ready packet: signed sublease PDF, utility bill in business name, KYC proof, Letter of Authorization (LOA), and a short bank-opening strategy memo pointing to the banks most likely to approve based on your residency and business type.

Ongoing support: if a bank or platform asks follow-up questions about the address, we respond to verification inquiries on the member's behalf using the LOA.

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