How to set up account and get verified?

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• How to set up an account?

  To set up an account, users need to provide an email and phone number. There is a two-level verification process: Level 1: Email/phone verification Level 2: Personal verification (selfie + photo ID)

• What's required to set up an account?

  Level 1: Email and phone verification Level 2: Personal ID verification Add a bank account and credit card Initial setup takes 2–5 minutes to complete

• How to get api key and bank account for your integration

  First, log in to your account. Then, from the left panel, click "More" and select "Developer Panel." Alternatively, you can log in to your account and go directly to this URL: https://live.onlinecheckwriter.com/manage/developer/index. You will need ...

• How to set the positive pay to protect your check from fraudulent activities?

  Step 1: Log in to Online Check Writer and go to Bank Accounts. Step 2: Click the Positive Pay in the top right corner of the page. Step 3: Select the Bank and click the Set Positive Pay button. Step 4: Fill in the Details and click the Save button.

• Can a user who has manually verified bank accounts, KYC, and KYB apply for the Line of Credit?

  No, the users who have verified bank accounts using the instant verification method completing KYC and KYB can apply for the Line of Credit.