B2C2 Ltd
NewNew corporate client · nothing checked yet
Submitted documents (7)
Received with the Sales handoff · not yet checked
Case
- Client:
- B2C2 Ltd
- Registered:
- England & Wales
- Company no.:
- 07995888
- Source:
- Referral from an existing client
- Handed over by:
- Rachel Ong · Institutional Sales
- Client contact:
- Via Sales only
- Received:
- 15 Sep 2026, 10:37
- Deadline:
- 28 Sep 2026 · 10 working days
- Owner:
- A. Rahman
Workflow
9 steps · v1.5 · live · press Start run
- 1Sales handoff: certification & translation
- 2Intake & document collection
- 3AI document check
- 4Ownership & directors — one view
- 5Evidence request & routing
- 6Due diligence form (pre-filled)
- 7Submit to checker
- 8Checker review
- 9Final approval / sign-off