KYC Inspector? WTF

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  • SharkAttack
    Confirmed User
    • Sep 2022
    • 57
    #1

    Business KYC Inspector? WTF

    I just applied for a merchant account with a processor. After going through the whole process of uploading all business and financial info and taking photos of my ID along with selfies and a video, the bank also requires that they send an inspector to your home or business to take photos of you and your ID in person.

    Has anyone else had this happen or is this new?
    Tags: business, inspector, photos
    • CurrentlySober
      Too lazy to wipe my ass
      • Aug 2002
      • 38945
      #2
      Sounds HAWT! Are you allowed to be naked when they take your photos? Or covered in poo? I'll have to start signing up to poomote stuff, if it means I'm gonna get some IRL physical attention


      👁️ 👍️ 💩

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        • AmeliaG
          Too lazy to set a custom title
          • Jan 2003
          • 10663
          #3
          Originally posted by SharkAttack
          I just applied for a merchant account with a processor. After going through the whole process of uploading all business and financial info and taking photos of my ID along with selfies and a video, the bank also requires that they send an inspector to your home or business to take photos of you and your ID in person.

          Has anyone else had this happen or is this new?
          Oddly, when I applied for credit card processing in the early 90's, they did that. Didn't seem to care what the place looked like though, as I worked out of a terrifying punk rock group house.
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