Partner Onboarding

In order to activate your Paytient account, there is particular information we will need regarding the business. This information helps your cardholders gain full access to Paytient.

Why we need this information?

Due to the financial nature of our platform, we take security very seriously; and so do our financial partners when processing payments and fund transfers. We gather this information to ensure every company and employee within our platform is using Paytient appropriately. Our issuing bank partner is required by the Patriot Act to validate the business' identity in order to issue Paytient cards.

Information we need from you about the company:

  • Legal business name
  • Name(s) doing business as (if applicable)
  • Business EIN (employer identification number)
  • Business address
  • Business phone number

Management and Ownership - This information will be asked of the individual creating the Paytient account on behalf of the company:

  • Email address
  • Date of birth
  • Job title
  • Home address
  • Phone number
  • Social security number
  • Whether you are a 25% owner of the business.
  • Whether anyone in your organization is a 25% owner of the business. If so, their name(s) will need to be listed.