Compliance
COMPLIANCE
Track verification, requests and reviews for you and your business.
Sample snapshot · Oct 2, 2026
Verification status
Sample dataAction needed
Finish the steps below to keep your verification moving.
- Verified
Your identity
Identity verification
Identity verified. Some services may still need separate approval.
- Action needed
Northstar Commerce
Business verification
Resubmission requested. We need updated details or documents to finish verification.
What we need from you
Steps to finish before your review can move forward.
Resubmit business verification
Some details or documents need updating before review can finish.To doRespond to: Updated ownership declaration
Our review team asked for this by Oct 9, 2026.To doReplace an expired document
Your certificate of good standing expired on Sep 30, 2026.To doTell us about your source of funds
A short form about where your business's funds come from.To do
Requests for information
Questions from our review team about you or your business.
Updated ownership declaration
Please confirm the current owners of the business and their shares.
Northstar Commerce · Received Sep 29, 2026 · Respond by Oct 9, 2026Needs your responseProof of operating address
A recent utility bill or lease for your main office.
Northstar Commerce · Received Sep 22, 2026Response under review
Documents
Documents you've shared for verification and when they expire.
Passport
Your identity · Submitted Sep 3, 2026 · Expires Apr 18, 2031AcceptedCertificate of incorporation
Northstar Commerce · Submitted Sep 30, 2026In reviewProof of address
Your identity · Submitted Apr 2, 2026 · Expires Oct 31, 2026Expires soonCertificate of good standing
Northstar Commerce · Submitted Sep 30, 2025 · Expired Sep 30, 2026Expired · replace
Additional details
Sometimes we need a few more details about you or your business.
Business activity questionnaire
What your business does and who your customers are.DoneSource of funds
Where the money moving through your account comes from.NeededOwnership details
Owners and controllers of the business.In review
Activity history
Verification and review updates, newest first.
Certificate of incorporation submitted
Now in review.
New request: Updated ownership declaration
For Northstar Commerce. Respond by Oct 9, 2026.
Business verification needs updates
We asked for updated business documents.
You responded: Proof of operating address
Identity verified
How compliance works
- You verify with our identity-verification partner in a secure window on this page.
- Documents you upload go directly to that partner, not through AppTech's pages.
- Decisions come from AppTech's review, not from this page. A verified status doesn't switch on every service by itself; some need separate approval.
- We may ask for more information over the life of your account.