You will then need to provide us with some background information about your company.
This will allow us to perform Know Your Customer (KYC) verification as required by the federal government. HRASimple works with Dwolla to conduct KYC verification.
HRASimple's KYC verification requires us to collect the following:
- Basic information about your company, including its taxID, state of incorporation, and address;
- The names of your financial controllers (e.g. CEO, CFO); and
- Information about all beneficial owners of the company.