Business Verification, commonly referred to as KYB (Know Your Business), is the process used to verify information about a business and confirm that the business is eligible to use applicable PassCash Business services.
Why Business Verification is required
PassCash may require Business Verification to confirm the identity and legitimacy of a business and to meet applicable compliance and account requirements.
What verification may involve
The verification process may require business information, supporting documentation, and information about individuals associated with the business.
The exact requirements can vary depending on the business and the verification process applicable to the account.
When verification is required
Business Verification may be required when creating a Business account or before accessing certain Business services.
Some services may remain unavailable until the required verification has been successfully completed.