Step 1 — Intake & Dual KYC

Two-sided verification to launch cleanly: we verify a warmed owner account and a vetted brand, align legal/descriptor/domain, and prepare reviewer-ready evidence. We don’t sell accounts—if review fails, it doesn’t launch.

Request a consultation WhatsApp: +1 (807) 804-0208
Owner KYC Brand KYC Descriptor ↔ Legal ↔ Domain Evidence Pack MCC & Policy Hygiene Risk Scoring & Caps

What we collect (and why)

Only what reviewers typically request—kept confidential and used solely to pass platform checks and operate compliantly.

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Owner KYC: legal entity docs, government ID (where required), bank letter/statement for descriptor proof, processing history.
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Brand KYC: entity/sole-prop docs, domain ownership, support contacts, store access (read-only) for policy audit.
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Descriptor alignment: statement descriptor matches legal name; phone/email shown on site and checkout.
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Evidence pack: invoices/supplier proof, tracking exports, refund logs, dispute templates by reason code.
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MCC & policy hygiene: accurate category; ≥30-day refunds; shipping timelines; privacy/ToS present; no prohibited niches.

Intake & dual KYC — timeline

1) Kickoff & data room
Secure upload links; checklist for owner + brand; scope call to confirm corridors and volumes.
2) Policy & footprint audit
Refunds, shipping, privacy/ToS, support visibility, claims review. Descriptor ↔ legal ↔ domain check.
3) Evidence assembly
Supplier contracts/invoices, tracking SOP, refund logs, dispute templates; owner bank descriptor proof.
4) Risk scoring & caps
Initial caps and staged ramp plan (7–14 days), reserve-aware cash modeling.
5) Reviewer pack & submission
We submit or support the submission; respond to RFIs. If review fails, the match doesn’t launch.

Start your intake

Share the basics. We’ll confirm eligibility and send the secure checklist.

We collect only what’s necessary to evaluate eligibility and prepare reviewer-ready documentation.

Owner KYC — checklist

  • Entity docs + beneficial owners (where required)
  • Government ID (where required by platform)
  • Bank letter/statement for descriptor proof
  • Processing history (volumes, dispute rate, past payouts)

Brand KYC — checklist

  • Entity/sole-prop docs + domain ownership
  • Refund/Shipping/Privacy/ToS links visible
  • Supplier invoices & shipping SOP (tracking ≤ 24h)
  • Products & MCC fit; no prohibited items

Intake & KYC — FAQ

Are you selling or renting accounts?
No. We match and operate on warmed payment lanes under dual KYC and clear agreements—we don’t sell accounts. Our job is clean approvals, stable payouts, and disciplined scaling.
Who receives the money?
Default: payouts land with IRent custody; IRent allocates and disburses per the revenue-share agreement with a weekly tie-out. Where policy requires otherwise, we use escrow/managed split, PSP-native split, or owner-bank settlement.
How long does intake take?
Most profiles complete intake within 2–5 days depending on document readiness; full go-live typically 7–14 days including test orders.
Ready to start dual KYC?
We’ll open your secure data room and send a reviewer-ready checklist today.
Book a 10-min call WhatsApp us

Talk to a specialist

Same-day answers on eligibility, KYC, and payout timelines.

Support / Sales / Partnership
support@irent.agency
Opening hours
Mon–Fri, 09:00–17:00 (GMT+1)
Phone & WhatsApp
+1 (807) 804-0208