What does the onboarding experience look like for businesses?


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

Here's an example of what we typically collect for compliance & risk purposes. Keep in mind, we can collect more or less depending on (1) compliance; (2) risk; (3) end-user experience.

Below are sample screenshots of a KYC onboarding flow:

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)

 

 

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