KYB process for Perk Cards – Help center

Skip to main content

Back to Perk Contact us Book a demo

KYB process for Perk Cards

Onboard your business through the Know Your Business process. This is a requirement for all first-time Perk Card customers.

Know Your Business - EU/UK Perk Pay Onboarding Journey
Know Your Business – Switzerland Perk Pay Onboarding Journey
Understand and access the Ultimate Beneficial Owner (UBO) Register
Understand and access the shareholder register
Providing an in-date and acceptable copy of your proof of identity
Provide an in-date and acceptable copy of your proof of address
Providing a certified ownership and organizational structure chart

Perk Guides Blog Status

Deutsch Español Français Italiano Nederlands