Why am I being asked to provide my personal information?

Team ViaBill Updated by Team ViaBill

As a financial company, ViaBill is subject to some of the strictest compliance and regulatory requirements for anti-money laundering and know-your-customer. These regulations help us ensure we know exactly who we are doing business with and that we do not enable bad actors.

To verify your business and identity, we must collect the following pieces of information. Failure to provide this information will delay payouts and eventually prevent us from working with you, so we encourage you to provide this information as completely and promptly as possible!

Business Information:

  • Registered business name
  • Business Tax ID
  • US business address (street, city, state, zip code)
  • US bank account details

Owner Identity

  • Full name
  • Date of birth
  • Social Security Number
  • Identity documents

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