What

Why

When

Contact details

Name

Phone #

Email

Creating a new user account

KYC / verifying contact details

AML / sanction screening

Collect when a user signs up

For B2B services, collect all details during onboarding

Company

Company name

Company address

Company phone #

KYC / verifying company details

AML/ sanction screening

Issuer terminated Merchant file (TMF) lists

Collect when a user initiates first transaction

Bank details

Name on account

Account #

Routing #

KYC / verifying bank details

AML / sanction screening

Collect once the first sale is complete and funds are due to be paid out

Photo ID

Driver’s license

Passport

ID card (government issued)

KYC / verifying documents  Only needed if identity cannot be verified from other documentation

Are you looking for test card numbers?

Would you like to contact support?