What does the Due Diligence process look like?

Angie Smith
Angie Smith
  • Updated

You will need to provide the following company information to complete the Know Your Business (KYB) process.

  1. Company name
  2. Website
  3. Legal name
  4. EIN
  5. Short description of your card program
  6. Verify the phone number (for authentication)

Beneficial owners with 25% equity (or more) will need to provide legal name, DOB, identification (SSN or Passport), and home address for Know Your Customer (KYC) screening. 

KYB will be performed once you begin the production process.

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