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Updated: Sep 29, 2022

To use all the features of Liquid, our banking partners require us to perform KYC (Know Your Customer) verification; here’s how it works.


Welcome to Liquid — a platform for contracts, projects, and payments to independent contractors, freelancers, vendors, and suppliers. We support secure payments to 175+ countries worldwide in 2-3 business days.


Liquid works directly with banks who require us to perform KYC (Know Your Customer) verification as part of Anti-Money Laundering (AML) policies. KYC verification is a process where we verify the identity of a user and mitigate the potential risks of illegal intentions. 


What documentation do I need to verify my account in Liquid?


The documentation requested may vary but they may include:

  1. Certificate of Formation for a business entity 

  2. Articles of incorporation for business entity (or articles of organization for LLCs and LLPs)

  3. Entity registration for business entities incorporated in a state other than where they are located (if applicable)

  4. LLC Operating Agreement

  5. Corporate Bylaws

  6. Shareholder Agreement

  7. Documentation of the IRS-issued EIN

  8. Government-issued business license

  9. Partnership agreement

  10. Trust instrument

  11. DBA registration filing

  12. List of all beneficial owners for business entity (full name, email address, physical address, EIN/SSN, % ownership) 

  13. Government issued ID (via a partnership with Persona)

  14. Video selfie (via a partnership with Persona)

How do I verify my account in Liquid?


You will receive an email from our Legal and Compliance team requesting KYC documents to be submitted via a secure link.


Once you have submitted the required information, then Liquid can verify your business and resume payments to vendors from your account.


I still have questions about Liquid’s verification process


We are here to answer all your questions. Feel free to reach out via chat for any questions or help or contact support@poweredbyliquid.com.


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2 min read

How to verify your account on Liquid

Great news for our valued customers!

 

We're in the process of creating LiquidTrust – our new, easy-to-use, and secure global payment solution based on all your feedback. Whether you choose direct payments or the added security of escrow, LiquidTrust is designed to fit your business needs.

 

Learn more and request early access to our beta version. We're confident it will be a game-changer for how you grow your business.

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