Document collection
Collect any document with one secure link
How it works
Ask once. Get everything back in one place.
List what you need
Create a request and add your own instructions — for example, “SSN card and LLC Articles of Organization”.
Customer adds documents
They choose each document type, then photograph it or upload photos and PDFs from their phone.
Review and download
Documents arrive organized by type. Need more? Request additional documents with one click.
Common requests
Built for onboarding paperwork
Social Security card
Front photo with your instructions shown to the customer.
Articles of Organization
Certificate of formation or incorporation, any state.
EIN confirmation letter
IRS CP 575 or 147C letter.
Business license
City, county or state licenses and permits.
Operating agreement
Multi-page PDFs welcome.
Bank statements
As many months and pages as you need.
Voided check
Or a bank letter confirming account details.
Processing statements
For merchant underwriting and risk review.
Proof of address
Utility bills, leases and statements.
Securely VerifySecureDetails
Easy for customers. Organized for you.
- Your instructions shown at the top of the request
- Photos or PDFs, up to 30 MB per file
- Multiple pages per document
- Customers can edit or remove pages before submitting
- Damaged or password-protected PDFs are caught right away
- Encrypted storage with automatic deletion
- Combine with identity verification in the same link
FAQ
Document collection questions
Photos (JPG, PNG, HEIC and more) and PDFs up to 30 MB per file. Multi-page documents can be uploaded as several photos or one PDF.
Yes. Request additional documents from the review page and the customer uses the same link.
Documents are organized by type for your reviewers. Identity documents in an identity verification also go through the automated checks.
Only your team members with permission. Every view and download is recorded in the audit log.
Start verifying customers today
