There are three tiers of KYC Verification at Stir:
Basic Tier allows you to send payments in amounts up to $1,000 at any time. You join the Basic Tier when Stir verifies your phone number and email at sign up.
Standard Tier allows you to send payments up to $100,000 at any time.
To join the Standard Tier as an individual, verify your date of birth and the last last-4 digits of your social security number (SSN) in Settings > Verification. Both items must match the legal name and information that you provided at signup.
To join the Standard Tier as a registered entity (S Corp, C Corp, or LLC), verify the last-4 digits of your Employee Identification Number (EIN) in Settings > Verification. Your EIN must match the legal name and information that you provided at signup.
Reminder: You are classified as an individual if you are a person operating as an individual or a sole proprietorship. You are classified as a registered entity if you have a company registered as an LLC, C-Corp, S-Corp, Private Partnership, etc.
To join the Unlimited Tier, contact us at firstname.lastname@example.org and provide one of the following identity verification documents: