Verification and KYC

Verification

Verification of a new company is a process at Billit.

Behaviour per environment:

Billit EnvironmentVerification required
SandboxNo
ProductionYes

KYC for the French Plateforme Agréée - Production

The French KYC process is only needed on production when you are receiving:

EnvironmentSendingReceiving
Sandboxnono
Productionnoyes

As a next step this process for production receiving can be handled via the Billit interface.