Banks follow Know Your Customer (KYC) processes to comply with anti-money laundering regulations, manage risk, prevent fraud, and enhance trust and safety within the banking ecosystem.
If further verification is needed before opening your Checkr Pay account, a secure link will be sent to upload a photo (non-screenshot) of the documents to verify these processes.
You will receive an email with the subject “Checkr Pay Account Message - Action Required”. Within this email is the secure link to upload the requested documents.