Account requirements
Every Moov account is subject to certain requirements. These requirements vary depending on the account type (business vs. individual) as well as what capabilities you're looking to request for the account.
Your application will need to be authenticated to interact with Moov's platform when collecting terms of service acceptance for accounts.
Use the guides in this section to learn more about account requirements.
Verification
Learn about individual and business verification requirements and what data Moov needs for each capability.
Business representatives
Learn about control officers and beneficial owners, the two types of business representatives required for KYB verification.
Underwriting
Learn when Moov requires underwriting and how to submit the information we ask for.
Platform agreement
Learn how to implement Moov's platform terms of service agreement with our API or Moov.js.