We are required to verify the identity of the people who use our services in order to comply with regulation and help prevent fraudulent activity. 

The information you provide will only be used for verification. It will not be sold or rented to third parties without your consent. For more information on the data we collect and how we store it, please see our Privacy Policy.

Identity Verification

During onboarding, you'll be asked to verify your identity. The exact information we request depends on your business location and entity type. We may also need to verify other individuals who own or control the business.

Before you can make transactions, we collect some personal information, including your Social Security number.

In some cases, we may also require a government-issued ID, such as:

• A driver's license
• A state-issued ID card
• A passport
• A passport card

A few things to know:

• PayRewards does not trigger a credit check and has no effect on your credit score
• If your information can't be verified on the first try, we may ask you to confirm a few details or provide a supporting document

Note: If you don't provide the requested information, or we're unable to verify your identity, we may not be able to process transactions for you and/or close your account.