Know Your Customer (KYC)
Complete your KYC verification through our secure payment processing partner to enable safe transactions and build trust with homeowners.
Bank-Level Security Verification
Complete your KYC verification through our secure payment processing partner to enable safe payment processing. Our verification process follows strict regulatory standards to protect both builders and homeowners.
Required Documents & Process
Prepare Documents
Valid government photo ID (passport, driver's license), proof of address (utility bill, bank statement dated within 3 months), and business registration if applicable.
Upload & Verify
Upload high-resolution color scans (JPEG, PNG, PDF under 100MB) through our secure portal. Enter personal details and confirm address information.
Review & Approval
Escrow.com reviews submissions within 2 business days. You'll receive email confirmation or instructions if resubmission is needed.
Security & Compliance Standards
Regulatory Compliance
Follows US PATRIOT Act and FinCEN rules to prevent money laundering and terrorist financing.
Fast Processing
Standard processing within 2 business days. Company KYC may take slightly longer.
Data Protection
All uploads encrypted during transmission and at rest. Access limited to secure verification team.
Privacy Focused
Data retained only as legally required. Expired records securely deleted.
