What does the onboarding experience look like for businesses?

Every implementation is unique, so we collect different pieces of information depending on the businesses you're onboarding.

However, here's a list of what we typically collect for compliance & risk purposes.

For an example of the user experience, check out our KYC widget or view examples below (some integrations may require more/less info). 

Note: Visit our FAQ on Onboarding Individuals for the different individual requirements.

Step 1: Supply personal information of business owner/officer OR supply business details

Step 2: Supply EIN Verification Letter of Business

This photo can be taken on a phone or uploaded on a computer.

 

Step 3: Supply Banking Information

 

Step 4: Confirm Micro-Deposits (only required for SEND-AND-RECEIVE permissions)

 

 

Have more questions? Submit a request

Comments