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)