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Submitting Verification Details

Learn how to complete the KYB verification to kick-start a rewarding journey with Plum!

Updated over 2 weeks ago

πŸ“˜ What is the Plum account verification process?

Xoxoday verifies businesses and gift card usage to comply with regulations. This verification ensures an understanding of your business and intended use for tailored assistance.

Steps and some pre-requisites

Start by logging in to the Admin Dashboard

Here are some of the things you'll need to keep handy:

  • Basic Admin Basic Details

Your basic details, such as Name, Email address, and a valid Phone number (you'll receive an OTP here).

  • Company Details

We need some basic details of the company as follows:

  1. Registered Business Name

  2. Country of Registration

  3. Registered Identification number (Example: GST, TAX ID, EIN, or DUNS etc)

  • Company Address

Lastly, you'll need to submit your company's registered address.

🚧 Important

KYB details must be completed before funds can be added or rewards can be sent

Step-by-step guide

Step 1: Navigate to Settings >> Account and complete the details.
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πŸ‘ Search and confirm company details

Alternatively, for select geographies, we can fetch company details based on the name input. This feature is currently supported only for customers in India.

πŸ“˜ What to expect next

Expect an acknowledgement email within 2 hours. Our compliance team will then verify your details for account approval. Any additional information needed will be requested via email.


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