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Sphere Paysphere
Customer

Verification Criteria

This section outlines the verification requirements for individual and business customers.

Introduction

All customers using SpherePay’s on-ramp or off-ramp services must be verified before transfers can be initiated. Verification requirements vary by customer type and include the following:

  • Personal Information
  • Business Information

Business Verification Criteria

This guide outlines the verification requirements for business customers.

Individual Verification Criteria

This guide outlines the verification requirements for individual customers.

Verification Profile

This guide will walk you through the verification profile process.

Business Verification Criteria

This guide outlines the verification requirements for business customers.

On this page

Introduction