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Before you issue a single card, we need to know who you are
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CARD TYPES & ISSUANCE • KYB
Does Swype support KYB for business clients?Yes. Every B2B client goes through Know Your Business verification before onboarding, card issuance, or access to white-label capabilities. Here's what that review actually checks. |
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AUDIENCE B2B Clients |
REQUIRED FOR All onboarding |
YOU'LL NEED Business documents |
Short answer: yes — Know Your Business (KYB) is mandatory. All B2B clients must complete it before onboarding, issuing cards, or accessing white-label capabilities. There's no path around this step.
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What KYB checks, compared to KYC |
KYC verifies an individual end user. KYB verifies the business itself — the legal entity that's actually onboarding with Swype. Both run, but they check different things:
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KYC — the person Name, email, address, date of birth, phone number for an individual cardholder. |
KYB — the business Legal entity details, registered address, tax ID, and the people behind the business. |
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What information is reviewed |
Your KYB review covers your business details and two separate addresses on file:
Business details
| ● Business tax ID number | ● Business website |
Physical & registered address
| ● Street address, city, state | ● Postal code, country code |
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How the review process works |
Your application moves through a structured review case, not a one-time form submission:
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You submit your business information Tax ID, website, and both your physical and registered addresses. |
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A case opens for review Your application is tracked as an open case with a reference ID, assigned to a reviewer on our compliance team. |
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Verification runs against your submitted details This includes business registration checks, online presence review, and a look at the people associated with the business. |
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Your case is approved or declined Once approved, you're cleared to onboard, issue cards, and access white-label capabilities. |
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What KYB gates for you |
You can't proceed past the application stage on any of the following until your KYB case is approved:
| ● | General onboarding as a B2B client |
| ● | Issuing cards under your program |
| ● | Access to white-label capabilities |
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Important Incomplete or "No data available" fields in your submission will hold up your case. Make sure your tax ID, business website, and both address sections are fully filled in before submitting — missing fields are one of the most common causes of review delays. |
Already mid-review and have questions?
Reference your case ID when you reach out so we can pull up your KYB review directly.
Contact Support →