Know your customer (KYC) is the process of verifying the identity of a customer/merchant and their business. The term is also used to refer to the bank and anti-money laundering regulations which governs these activities.
- If you see an alert at the top of your homepage, click Update your personal information. Alerts are also found in your merchant center under Settings > Alerts.
- Choose your business type and industry from the drop down options.
- Enter your personal information. Note for CAD merchants: State is replaced with Province and SSN is replaced with SIN.