The Completeness Check includes the following actions:
- ensures that all required questions have been answered.
- verifies that answers are in English.
- ensures all required documents are in the proper file formats that can be opened.
- validates that the necessary stakeholders, such as CEO and CFO (or their equivalents, such as President or Treasurer), have been provided.
- confirms all contacts that are individuals have provided a year of birth and country of residence.
- confirms all entity contacts have provided a valid legal form and jurisdiction.