# Formal Due Diligence Process All proposals are classified either as business or individual grants. For each grant there must be a declared official party that will hold responsibility for the execution of it. All Grantees must complete due diligence verification which includes submitting complete and accurate information for know your customer (KYC), know your business (KYB), anti-money laundering (AML) and similar screenings conducted. Instructions will be provided to Grantees via email once they complete their submission of onboarding forms to complete the due diligence process. * For each grant there must be a declared official Grantee that holds responsibility for the execution of it * Grantees are classified as: * Individuals * Incorporated organization * Unincorporated organizations * Access to the verification portal * After correctly and duly completing the onboarding form, you will receive a link via no reply email from the Catalyst team within 1-2 hours. If any issues occur, please raise a ticket [here](https://catalystiog.zendesk.com/hc/en-us/requests/new). * For returning Grantees * If you are a returning Grantee from Fund12 (or a verified community member in Fund13 for individuals only) and your details have not changed, your existing verification will carry over to Fund13. It is crucial to use the same email address as your reference from the previous KYC/KYB process you’ve passed; otherwise, you will need to repeat all verification steps or risk delaying onboarding. --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.projectcatalyst.io/previous-funds/fund13-docs/project-onboarding/funded-proposers-guides/formal-due-diligence-process.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.