Verify an Account Holder
Required system privilege: Add, edit account holders and Initiate verification.
- In Payment Cloud Service, click the Account Holders tab, and then select the account holder you want to verify.
- Click the Verification tab and then click Complete Verification.
- Complete the company details and bank information.
The following table summarizes the verification process:
Task | Screen |
---|---|
Select the account holder. | |
Complete account verification. | |
Add company details, define the ultimate beneficial owner, and then add bank details to complete the verification process. |
|
Add company details. Note:
|
|
Add ultimate beneficial owner details for any individuals who own 25% or more of the company. |
|
Add bank details. |
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Complete the process. |
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Redirect after process is complete. |
|
Successful verification. |
Parent topic: Account Holders