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)