ENUM
The type of an underwriting information request
Values
enum
Articles of incorporation for the business entity
enum
deprecated
A bank letter confirming account details and business relationshipDeprecated: Use BANK_LETTER_VOIDED_CHECK instead.
enum
A bank letter or voided check to verify bank account information
enum
Recent bank statements
enum
A copy of the business license
enum
A certificate of good standing for the business
enum
A driver’s license or government-issued ID
enum
Recent financial statements
enum
An IRS SS-4 form showing Employer Identification Number (EIN)
enum
An IRS W-9 form with business tax information
enum
A custom information request
enum
A clear copy of a passport
enum
Merchant processing statements from current provider
enum
Proof of business address
enum
A question requiring a text response
enum
deprecated
A voided check to verify bank account informationDeprecated: Use BANK_LETTER_VOIDED_CHECK instead.