Submitting Verification Details

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What is the Plum account verification process?

Xoxoday, as a Fintech company, verifies businesses and gift card usage to comply with regulations. Plum verification ensures understanding of your business and intended use for tailored assistance.

✅ Steps and some pre-requisites

You can start and finish the KYB submission in 2 mins. Log in to the Admin Dashboard Here are the things you'll need to keep handy:

✔️ Basic Admin Basic Details

Your basic details such as Name, Email address, and a valid Phone number (you'll receive an OTP here).

✔️ Company Details

We need some basic details of the company as follows:

1. Registered Business Name
2. Country of Registration
3. Registered Identification number (Example: GST, TAX ID, EIN, or DUNS etc)

✔️ Company Address

Lastly, you'll need to submit your company's registered address.

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Important

KYB details is a mandatory step to complete before being able to add funds or send rewards out.

Step by step guide

Here are the quick steps:

• Go to Settings >> Account and fill out the details

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Search and confirm company details

Alternatively, so select geographs we're able to fectch company details based on Name input. Currently, this feature is supported for customers in India only.

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What to expect next

Expect an acknowledgment email within 2 hours. Our compliance team will then verify your details for account approval. Any additional information needed will be requested via email.