Verify Business

When bringing new enterprises and merchants on board, we perform 'Know Your Customer' checks. These checks are all about identifying and verifying the legal entity that intends to use our services. We conduct these checks to confirm the legitimacy of a business as a legal entity, ensure it has no history of fraudulent or illegal activities, and verify compliance with anti-money laundering regulations.

Verifying a business requires the Primary Account Holder to connect their business bank account via Plaid. In the background, our underwriting engine connects to additional data sources to validate key information relating to your busienss entity to compete the onboarding process.