mnshyn-custom-connect | Stripe Developers | Page 1

latent nimbus Oct 11, 2021, 10:59 PM

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The docs we have publicly are at https://stripe.com/docs/connect/required-verification-information and cover all business types and countries but we don't really cover when we would need a document, it depends what we can and can't verify with the first pass of information (name, dob, ssn last 4)

stoic zinc Oct 11, 2021, 11:05 PM

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Thanks. In the person API object, there is a documents key there for company_authorization, passport, or visa. Would these be relevant to the US, and what would trigger the need for these documents?

latent nimbus Oct 11, 2021, 11:07 PM

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no those are for other countries today

stoic zinc Oct 11, 2021, 11:09 PM

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thank you! I'll reach out if there any more questions.

latent nimbus Oct 11, 2021, 11:10 PM

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sounds good!

stoic zinc Oct 11, 2021, 11:17 PM

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sorry, have one more question! I have the same question in regards to the documents key in the Accounts API object. Aside from the bank account ownership docs, what would trigger the need for the other docs such as company license, or registration verification?

latent nimbus Oct 11, 2021, 11:22 PM

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that also wouldn't matter for US accounts today. We don't do a great job of documenting this unfortunately but it's more for other countries, especially Asia and Europe

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