The first step to integrating your bank account with Glean is to complete KYB. Note, you'll need to provide confidential information on both your company and controller.
Navigate to Manage and select Enable Payments Through Glean
A separate page will open to take you through the KYB process
Select Yes to complete KYB
Part I: Company and Controller Details
1. Complete Company Details
2. Complete Admin Details
3. Complete Controller Details
Note: Full Social Security number may be needed
4. Review and Company Details, Admin Details, and Controller Details
Within minutes you'll receive an email from Glean either confirming your business, or requesting business documents for more information
5. If additional details are required submit Business Documents so we can further verify your company
Note: Uploading multiple documents will increase chance of successful verification
Within 24 hours Glean will review the submitted documents and confirm your business.
Part II: Company Beneficiaries
Select Yes to add beneficiaries with 25% or greater ownership in your organization.
2. Complete Beneficiary Details
Note: Social Security number is required
3. Complete and submit this form for any additional beneficiaries
Within 24 hours you'll receive an email from Glean confirming the beneficiaries or requesting documentation for more information
Note: Passport or Driver License is required
4. Upload Beneficiaries Documents and submit for review
Within 24 hours Glean will review the submitted documents and confirm your beneficiaries
Part III: Certify Information
1. Review and certify all submitted details are correct
Congrats, you've complete KYB! Link your bank via Plaid or Microdeposits using this article.