Our payment partner, WePay, requires us to collect and verify certain information about our customers. This is known as Know Your Customer or commonly referred to as KYC. They must verify your organization, your affiliation with the organization, and then you as an individual. Should the information be unverifiable, we may require additional documentation. Protecting your information is our priority. Snap! Raise takes data security very seriously. All organization and personal information is transmitted directly to our payment processor using industry-leading security practices.
First, we need to know the type of entity your organization is based on how you are filed with the IRS and your job title with the organization.
1. Entity Type
2. Merchant Category Code (MCC)
3. Account Controller Job Title
Depending on your organization's entity type, the KYC form will update to ensure we submit the correct information over to our payment processor to what you have currently filed with the IRS.
Next, we need to successfully verify the organization's details.
Required Organization Information
Lastly, a controller is required for every fundraiser to ensure we adhere to all anti-money laundering laws. Our payment partner will securely validate your details.
Required personal information
As always, if you have any questions regarding this information our Snap! Raise Team is here to help you! Please feel free to give us a call at (206) 285-0906 or email us directly at email@example.com.