Validating identity and d link

by  |  30-Sep-2014 21:59

Connect platforms need to collect the required information from managed account owners and provide it to Stripe for verification.

In terms of exactly when and how to ask for information, this is decided by the platform.

The minimum information needed to send transfers must be provided to Stripe by the platform within seven days of the first charge created for that account or after processing a couple of thousand US dollars (or equivalent) in charges—whichever comes first.

Identity verification of Stripe accounts you manage is an important (and required) step toward reducing risk on your platform.

If you need help after reading this, check out our answers to common questions or chat live with other developers in #stripe on freenode.

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