In certain countries, Stripe is required to collect, verify and maintain identity information on the individuals associated with a Stripe account. These requirements come from our regulators and financial partners, and are intended to promote transparency and prevent individuals from using complex company structures to hide terrorist financing, money laundering, tax evasion and other financial crimes.
If we are unable to verify your business and/or identity programmatically when you sign up for a Stripe account, we might require a copy of a government-issued photo ID to verify the information manually. If this is the case, you will receive a notification to log in to your Stripe Dashboard. You will then be able to use the notification prompt in the top-right corner to upload your documentation.