Account and KYC

The Account and 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

KYC Requirements

Know Your Customer (KYC) verification typically requires documentation based on your business type.

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 is needed.

Submitting Documents

1. Go to Finance > Account
2. Click Complete Verification
3. Follow the prompts to provide required information
4. Upload clear photos of requested documents
5. 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:

1. Go to Finance > Account > Bank Details
2. Click Add Bank Account
3. Enter bank account information:
   • Account holder name
   • Routing number
   • Account number
   • Account type (checking or savings)
4. Verify ownership (micro-deposits or instant verification)

Important: Ensure bank account details are accurate. Incorrect information can delay payouts or result in failed transfers.

Bank Verification Methods

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 are 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:

Limits increase automatically as you build processing history or can be raised by completing additional verification.