Under the billing section (how you get paid) in your vendor account under 'Vendor Profile', please put an employee or owner as the name and date of birth. This information is required by Braintree (payment provider) in processing the due diligence. Bevv is the point of contact between payment provider and vendor so don't worry about being inundated with correspondence from Braintree. Bevv will handle all of that. It is simply a matter of onboarding. In summary, put a real first name and real last name and real date of birth of someone directly associated with the company.
The quoted statement below is directly from our payment platform provider:
"Owner information is required not only to verify the identity of the signer, but to be in compliance with the Patriot Act. (This Act came into effect after 9/11 with the goal of reducing fraud and money-laundering, and requires financial institutions to collect personal information from the entities they do business with.)"