KYC & AML Policy
Last Updated: October 4, 2026
IncorpLab is operated by IncorpLab LLC, a Wyoming limited liability company. Forming companies is an area that criminals can try to misuse. We verify every client before we file anything.
1. What We Ask for
- A valid government-issued photo ID: passport, national ID card or driver's licence. The name must match your order.
- Proof of residential address dated within the last 3 months: a utility bill, bank statement or official government letter.
- If needed, a photo of you holding your ID.
We verify every individual listed as a member of the company.
2. How We Review
Each document is checked manually. We may ask for more information if a document is unclear, if details do not match, or if the order involves higher-risk factors.
3. Who We Do Not Accept
We do not provide services to:
- anyone on a sanctions list maintained by the US (OFAC), the UN or the EU;
- anyone located in, or ordinarily resident in, a country or region subject to comprehensive US sanctions;
- politically exposed persons (PEPs);
- anyone giving false or misleading information; or
- businesses whose intended activity is unlawful.
4. If We Have Concerns
If we cannot verify a client, or we have reason to suspect unlawful activity, we may decline the order or stop providing services, and we may report the matter to the authorities where the law requires it. Refunds follow our Refund & Cancellation Policy, unless the law prevents a refund.
5. Ongoing Checks
For clients using our annual services, we may ask for updated documents if information changes or if risk factors change.
6. Your Data
Verification documents are handled under our Privacy Policy and kept only as long as required by law.