US - Supporting documents
The photo/document must:
- Be clearly legible in its entirety - take care to avoid glare from camera flashes or cutting off part of the document
- Be currently valid i.e. in date (not expired)
- Be in full colour - we cannot accept black & white documents
- Show the full document (i.e. not cropped)
Overview of documentation we may request for manual verification purposes:
| Verification Type | Document Type | Requirements |
|---|---|---|
| Identity |
| The document will need to display your full name, date of birth and document expiry date. |
| Address |
| The document will need to display your full name, residential/home address and a date of issue within the past 6 months. This document should be issued by a credit agency (e.g a bank or utilities provider) or a government authority. |
| Bank account |
| The document will need to display the account name, account type, account number, routing number and date of issue within the past three months. |
| Director check |
| The document will need to confirm the names of the individuals with vested management control. E.g. it should confirm whether the members, managers, managing-members or directors manage the entity signing up. |
| Company status check |
| The document should confirm the existence of the legal entity signing up to GoCardless. |