We require a couple pieces of information on individuals that you onboard (for compliance purposes).
Here's a list of what we typically collect. View examples below.
Note: Visit our FAQ on Onboarding Businesses for the different business requirements.
Step 1: Supply personal information
Step 2: Supply Photo ID
This photo can be taken on a phone or uploaded on a computer.
Step 3: Supply Online Banking Logins
(1) Search for Bank
(2) Supply username & password
(3) Verify Account (if bank requires MFA questions)