---
title: Who is required to complete KYB checks and what do they entail?
description: Investors who are participating through an entity (Trust, Fund, Nominee or other company structure) will be required to complete KYB checks.
---

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2. [Fundraise FAQs](https://help.floww.io/fundraise-faqs?hsLang=en)
3. [Other Frequently Asked Questions:](https://help.floww.io/fundraise-faqs?hsLang=en#other-frequently-asked-questions)

# Who is required to complete KYB checks and what do they entail?

Investors who are participating through an entity (Trust, Fund, Nominee or other company structure) will be required to complete KYB checks.

- [Troubleshooting](https://help.floww.io/troubleshooting?hsLang=en)
- [General](https://help.floww.io/general?hsLang=en#main-content)

    - [Policies](https://help.floww.io/general?hsLang=en#policies)
    - [Account Information](https://help.floww.io/general?hsLang=en#account-information)
    - [Miscellaneous](https://help.floww.io/general?hsLang=en#miscellaneous)
- [Fundraise FAQs](https://help.floww.io/fundraise-faqs?hsLang=en#main-content)

    - [Completing Investor Categorisation and Viewing Fundraise Information](https://help.floww.io/fundraise-faqs?hsLang=en#completing-investor-categorisation-and-viewing-fundraise-information)
    - [Other Frequently Asked Questions:](https://help.floww.io/fundraise-faqs?hsLang=en#other-frequently-asked-questions)
    - [Investor Due Diligence at Floww](https://help.floww.io/fundraise-faqs?hsLang=en#investor-due-diligence-at-floww)
    - [KYC checks and Making a Commitment](https://help.floww.io/fundraise-faqs?hsLang=en#kyc-checks-and-making-a-commitment)
- [Individual Investor](https://help.floww.io/individual-investor?hsLang=en#main-content)

    - [Investing in a Fundraise](https://help.floww.io/individual-investor?hsLang=en#investing-in-a-fundraise)
    - [Finding your Investor Type: Investor Categorisation](https://help.floww.io/individual-investor?hsLang=en#finding-your-investor-type-investor-categorisation)
    - [Key Performance Metrics on Floww FAQ](https://help.floww.io/individual-investor?hsLang=en#key-performance-metrics-on-floww-faq)
    - [Completing Identity & Address Verification Checks](https://help.floww.io/individual-investor?hsLang=en#completing-identity-address-verification-checks)
- [Private Company](https://help.floww.io/private-company?hsLang=en#main-content)

    - [Getting Started](https://help.floww.io/private-company?hsLang=en#getting-started)
    - [Updating Profile](https://help.floww.io/private-company?hsLang=en#updating-profile)
    - [Pitch Deck Guidance](https://help.floww.io/private-company?hsLang=en#pitch-deck-guidance)
    - [Financial Model Guidance](https://help.floww.io/private-company?hsLang=en#financial-model-guidance)
    - [Fundraising on Floww](https://help.floww.io/private-company?hsLang=en#fundraising-on-floww)
    - [Manage Your Network](https://help.floww.io/private-company?hsLang=en#manage-your-network)
    - [Cap Table Templates](https://help.floww.io/private-company?hsLang=en#cap-table-templates)
- [Institutional Investor](https://help.floww.io/institutional-investor?hsLang=en#main-content)

    - [Getting Started](https://help.floww.io/institutional-investor?hsLang=en#getting-started)
    - [Manage Your Network](https://help.floww.io/institutional-investor?hsLang=en#manage-your-network)
    - [General](https://help.floww.io/institutional-investor?hsLang=en#general)

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