KYC: Know Your Customer

Mon, 01 Jan 0001 00:00:00 +0000

KYC: Know Your Customer

KYC (Know Your Customer) documents verify your identity and your business’s address. Regulated entities must collect and verify these documents before opening an account.

Entity Information

Confirms who your company is.

Field	Required	Description
Entity Legal Name	Required	The company’s registered name.
DBA / Fictitious Name	Optional	Any other trade name the business uses.
Incorporation Date	Required	The date the company was formed.
Incorporation State	Required	The state where the company is registered.
Employee Count	Required	About how many people work at the company.
EIN (`XX-XXXXXXX`)	Required	The company’s federal tax ID from the IRS.
Web Domain	Required	The company’s active website.
Dun & Bradstreet Number (`XX-XXX-XXXX`)	Optional	The company’s D-U-N-S business ID, if it has one.
Active 499 Filer ID	Optional	The company’s FCC Form 499 ID, if it has one.
Active OCN (`XXXX`)	Optional	The company’s carrier network ID, if it has one.
SAN Number (`XXX-XXXX`)	Optional	The company’s carrier billing ID, if it has one.
Registered in Robocall Mitigation Database?	Required	Yes or no.
Sells to US Citizens?	Required	Yes or no.
Business Designation	Required	The company type: LLC, Corporation, etc.
Primary Business SIC Code (`XXXX`)	Optional	A code for the company’s industry.
Primary Business NAICS Code (`XXXXXX`)	Optional	A newer version of the SIC code.
Business Industry Vertical	Required	Picked from a list.
Goods or Services Sold	Required	A description of what the company sells.

Technical Information

Entity's Physical Address

Street, city, state, and zip code for the business. Not a PO box.

Forms on Smart Carrier | Docs

KYC: Know Your Customer

KYC: Know Your Customer

Entity Information

Technical Information

Entity's Physical Address