Account & KYC
Verification requirements and banking configuration
The Account & KYC section manages your identity verification, business documentation, and banking details required to receive payouts.
Accessing Account Settings
Navigate to Finance → Account to manage your account details.
Verification Status
| Status | Description | Capabilities |
|---|---|---|
Pending | Verification in progress | Limited processing |
Verified | Fully verified | Full capabilities |
Action Required | Additional info needed | May have restrictions |
KYC Requirements
Know Your Customer (KYC) verification typically requires:
For Individuals / Sole Proprietors
- Legal name
- Date of birth
- Address
- Social Security Number (SSN) or Tax ID
- Government-issued photo ID
For Businesses
- Legal business name
- Business address
- EIN or Tax ID
- Business type (LLC, Corporation, etc.)
- Formation documents (may be required)
- Beneficial owner information
Verification requirements vary by country and business type. RevKeen will prompt you for exactly what's needed.
Submitting Documents
- Go to Finance → Account
- Click Complete Verification
- Follow the prompts to provide required information
- Upload clear photos of requested documents
- Submit for review
Document tips:
- Ensure documents are clearly readable
- Submit full pages, not cropped images
- Use color photos when possible
- Avoid glare or shadows
Bank Account Setup
Configure where you receive payouts:
- Go to Finance → Account → Bank Details
- Click Add Bank Account
- Enter bank account information:
- Account holder name
- Routing number
- Account number
- Account type (checking or savings)
- Verify ownership (micro-deposits or instant verification)
Ensure bank account details are accurate. Incorrect information can delay payouts or result in failed transfers.
Bank Verification Methods
| Method | How It Works | Time |
|---|---|---|
| Instant Verification | Log in to your bank to verify ownership | Immediate |
| Micro-deposits | Two small deposits sent; you confirm amounts | 1-2 business days |
Business Information
Update your business profile:
- Business name - Legal and display names
- Business address - Registered address
- Business phone - Contact number
- Business website - Your website URL
- Industry - Business category
- Statement descriptor - What appears on customer statements
Tax Information
Provide tax information for reporting:
- Tax ID - EIN, SSN, or local equivalent
- Tax country - Where you're taxed
- VAT number - If applicable
RevKeen may be required to issue tax forms (1099-K in the US) based on your processing volume. Accurate information ensures correct reporting.
Account Limits
Your account may have processing limits based on verification status:
| Limit Type | Description |
|---|---|
| Monthly Volume | Maximum processing per month |
| Per-Transaction | Maximum single transaction amount |
| Payout Schedule | How often you receive payouts |
Limits increase automatically as you build processing history or can be raised by completing additional verification.