The identity verification process protects our customers from financial fraud and potential cyber attacks. We take account security seriously, and perform federally regulated due diligence to verify identities and authorize money movement in accounts.
How verification works
To verify an account, we’ll ask you a series of questions about you, based on information pulled from your public record. We don’t save any of the information, since we only use it for verification purposes. We'll give you 3 attempts to provide the correct information before you’re locked out of the system. As a best practice to avoid payment delays, don’t try to verify another user’s information.
If you are currently outside the US but need to add a US bank account to your Bill.com account, or don't have a US public record history, we offer the option to verify your identity through documents.
Resources
- Video: Adding a bank account with online banking
- Update your company profile
- Webinar - How to add/verify your bank account
- How to add/nominate a user to a bank account
- Identity verification outside the 50 US States
- Invalid bank account notification
- Use Bill.com ACH IDs to bypass a debit block on a bank account
- iOS Mobile App: Manage your bank accounts
- Android Mobile App: Manage your bank accounts
- Verification Documents and Acceptable Submission Formats