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Not really. We don’t touch customer money- we just print and mail checks on their behalf. We do require bank verification via Plaid, which proves the user has
by pfista 2y ago
Not really. We don’t touch customer money- we just print and mail checks on their behalf.
We do require bank verification via Plaid, which proves the user has a valid username and login to their bank.
We perform further KYC checks for suspicious payments.