KYC verification

Understanding KYC verification in Benjamin

Know Your Customer (KYC) verification is an important step to ensure the safety and security of our platform, carried out by our trusted financial partner, Plaid. This process verifies your identity to prevent fraud, money laundering, and other harmful activities.

Why is KYC important?

KYC verification is required for conducting ACH and RTP withdrawals on Benjamin. This process goes beyond regulatory compliance—by confirming your identity through Plaid, we help protect your account and rewards, providing a secure environment for all users.

Completing KYC on Benjamin

Typically, you'll be prompted to complete KYC verification after reaching certain activity thresholds. The process is handled securely within the app, ensuring your information is protected every step of the way.

Read more about KYC and discover thorough instructions in our KYC verification guide.