Automated sign up for new business consumers

     

    Account sign up and on boarding for business consumers is an automated, three-stage process: Know Your Business (KYB), Know Your Customer (KYC) and SignUp.

    Stage 1 - Know Your Business (KYB)

    During this stage, you collect the following information from your consumer:

    • Name of company
    • Address
    • Registration number
    • Number of Directors

     

    Stage 2 - Know Your Customer (KYC)

    The next stage requires the consumer to provide information for each Director including:

    • Name
    • Title
    • European Union Address (for last 12 months)
    • Date of Birth
    • Scanned copies of passport and driving license

    Stage 3 – SignUp API

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