To Verify Your Business:
Step 1: Provide Company Details and Documents:
Company registration number
Registered address of the company and principal place of business (if different)
Company Employee Identification Number (EIN)
Electronic copy of a company formation document (e.g., articles of incorporation)
Step 2: Add Executives and Owners:
Individuals who own 25% or more of the equity interests or voting rights (direct or indirect ownership)
At least one executive with significant responsibility (e.g., CEO or CFO)
If an owner is also an executive, add them only once
Required information for each person: Name, date of birth, residential address, email address, US Social Security Number (if available), role in the company (e.g., CEO, CFO), indicate if they are a beneficial owner (own 25% or more of the company)
Step 3: Review and Submit:
Review all entered information and documents
Submit the information for verification
Additional Information:
If no individual directly or indirectly owns 25% or more of the business, confirm that during the submission process.
The executive who will sign the contract to receive funding should be added.
If there are errors with the information provided by executives and owners, they will be contacted for verification.
For Individuals Asked to Verify Identity:
Step 1: Prepare Required Items:
Valid government-issued photo ID (not expired)
A device with a camera (preferably a mobile device for better photo quality)
Step 2: Follow the Verification Link:
Click the link provided in the email to start the identity verification process.
Step 3: Take Photos of Your ID:
You will be prompted to take photos of the front and back of your government-issued photo ID.
Step 4: Completion:
Once the photos are submitted, you are done.
Important Notes:
Wayflyer uses secure Stripe technology for identity verification.
Stripe asks for your consent before collecting and storing your information, which will only be used in accordance with your permissions and their Privacy Policy.
Ensure the image quality is good for successful verification (avoid glare, blurriness, or blocking any part of the ID document).
Use ambient lighting and avoid strong overhead lights or bright light sources.
If you encounter problems verifying your identity, contact Wayflyer's team.
If you require an alternative identity verification method, contact Wayflyer's team.