Federal law requires Invoice2go Money Banking and other financial institutions to put Customer Identification Programs in place to identify and verify the identity of our customers to prevent abuses of consumer financial information and with the overall purpose of reducing the risk of money laundering and financial fraud. This is known as Know Your Customer (KYC) and Know Your Business (KYB).
In some situations, the information you provide during your application process may require additional verification to ensure the details provided are accurate.