Verification

Before you can accept funds, TripPay requires you to verify your identity. This is part of our KYC (Know Your Customer) compliance process.

Completing verification

You will be asked to provide the following:

• Entity type — Whether you are an Individual or a Company.
• Tax identification number (TIN) — Your national tax identifier. For US-based individuals, this is your SSN.
• Entity identification number (EIN) — For companies, your nationally recognized company identifier.
• Date of birth — Required for individuals only.
• Address — Your legal address on file.
• Preferred disbursement type — How you would like to receive payouts.

Note

Some regions require additional financial information. If so, you will receive a follow-up email with next steps.

After submission

Once submitted, your verification is reviewed. You can proceed to use the platform while verification is pending. If additional documentation is needed, you will be notified by email.