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Old 12-22-2022, 04:17 PM   #1
SharkAttack
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KYC Inspector? WTF

I just applied for a merchant account with a processor. After going through the whole process of uploading all business and financial info and taking photos of my ID along with selfies and a video, the bank also requires that they send an inspector to your home or business to take photos of you and your ID in person.

Has anyone else had this happen or is this new?
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Old 12-22-2022, 04:58 PM   #2
CurrentlySober
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Sounds HAWT! Are you allowed to be naked when they take your photos? Or covered in poo? I'll have to start signing up to poomote stuff, if it means I'm gonna get some IRL physical attention
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Old 12-22-2022, 05:05 PM   #3
AmeliaG
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Quote:
Originally Posted by SharkAttack View Post
I just applied for a merchant account with a processor. After going through the whole process of uploading all business and financial info and taking photos of my ID along with selfies and a video, the bank also requires that they send an inspector to your home or business to take photos of you and your ID in person.

Has anyone else had this happen or is this new?
Oddly, when I applied for credit card processing in the early 90's, they did that. Didn't seem to care what the place looked like though, as I worked out of a terrifying punk rock group house.
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