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KYB Doc Upload

Doc upload is not supported for business entities. Additional verification will be done manually by the Sila BankOps team.

Business Address Verification or Update

If your customer changes their company address, we'll need to update that address in Sila's databases as well. Likewise, in some cases a potential customer can fail ID verification due to their business address. The following is a list of documents we can accept to verify or update your customer's business address.

A clear photo of one of the following documents:

• Articles of Incorporation or Certificate of Formation (for LLCs.)
• IRS EIN verification letter
• Tax Return
• Credit Card Statement (not older than 30 days)
• Bank Statement (not older than 30 days)
  Please note we cannot accept temporary IDs, or PO Boxes.

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Document requirements

• We need to see all four corners of the document, and the business name and address you are verifying must be clearly visible.
• Original PDFs are best.