As a financial company, ViaBill is subject to some of the strictest compliance and regulatory requirements for anti-money laundering and know-your-customer. These regulations help us ensure we know exactly who we are doing business with and that we do not enable bad actors.To verify your business and identity, we must collect the following pieces of information. Business Information:Registered business nameBusiness Tax IDUS business address (street, city, state, zip code)US bank account detailsOwner IdentityFull nameDate of birthSocial Security NumberIdentity documentsYour information is entered into Stripe, which is the platform on which ViaBill runs, and then encrypted. Stripe’s privacy policy can be referenced here.