We need you to be verified before you can start processing ACH payments.
Verifying your organization to process payments is simple and straightforward forward however we need to gather some information. This information surrounding your business, the controller and owners is part of legislation in the PATRIOT Act to prevent fraud and money laundering. These guidelines are generally called Know Your Customer (KYC).
- Sign up for an account: https://app.curant.io
- Establish Organization (business name)
- Verify organization: Obtain necessary compliance approvals to process payments
- Choose LLC, Corporation or Sole Proprietorship - EIN needed
- Business Representative and Controller (could be same person)
- Controller personal information needed: SSN (stored securely)
- Beneficial Owner = Individuals who own > 25% of business (more info)
- Documents: depending on the status and type of your organization, you may be prompted to upload personal and corporate verification documents. If not prompted, you can check in your Settings → Organizational Documents and Beneficial Owners sections of you Freightpay system.
- Once all the information and documentation is submitted, we'll reach out to update you on the status of approval.
Getting Started (once verified)
Controller & Beneficial Owners
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