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Faster KYB, No More RFIs, and Website Field Required

Bernardo Simonassi
Bernardo Simonassi
•

Three changes to make compliance smoother and set expectations for an upcoming API requirement.

TL;DR

  • KYB verification reduced from 3 business days to 1
  • No more RFIs — only documents listed in our API docs will ever be requested
  • Breaking change (May 2, 2026): the website field becomes required when creating a Business customer

KYB Verification in 1 Business Day

KYB verification now completes within 1 business day, down from 3. No changes needed on your side — faster turnaround applies automatically to all new submissions.

No More RFIs

We will only ever request documents that are explicitly listed in our API documentation. Ad-hoc Requests for Information (RFIs) are eliminated. If it's not in the docs, we won't ask for it.

The only two exceptions where an RFI may still be issued:

  • Unreadable or mismatched documents — when a submitted document cannot be processed by our KYC software (e.g., blurry scans, corrupted files) or when the document doesn't match the data provided (e.g., a proof of address missing the customer's name or showing a different address)
  • Nested payment scenarios — when we identify that the company being onboarded operates a nested payment structure

website Field Required for Business Customers

Effective May 2, 2026, the website field will be required when creating a Business customer. Requests without it will be rejected.

Action required: Update your integration to include the website field before May 2 to avoid failed requests.

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Blind Pay, Inc. (“BlindPay”) is a United States-based financial technology and payments infrastructure company, incorporated in the State of Delaware on May 2, 2024. BlindPay is duly registered as a Money Services Business (“MSB”) with the Financial Crimes Enforcement Network (“FinCEN”) under registration number 31000277566153. BlindPay is not a state-licensed money transmitter and does not, in its own capacity, engage in regulated money transmission services. All such regulated activities are conducted exclusively through, and under the licenses of, duly authorized financial institution partners. BlindPay's role is limited to providing financial technology, virtual account management, payment processing, and related payments infrastructure services that facilitate payment flows and account functionalities. These services are provided in coordination with its licensed partners and in compliance with applicable federal MSB requirements and relevant state regulatory frameworks.

Blind Pay, LLC (“BlindPay”) is a Delaware limited liability company formed on June 24, 2025. BlindPay is duly registered as a Money Services Business (“MSB”) with the Financial Crimes Enforcement Network (“FinCEN”) under registration number 31000318334247 and is listed in the Nationwide Multistate Licensing System (“NMLS”) under NMLS ID #2745309.

BLIND PAY SOCIEDADE PRESTADORA DE SERVIÇOS DE ATIVOS VIRTUAIS LTDA. (“BlindPay”) is a Virtual Asset Service Provider (“VASP”) operating in Brazil. The company is presently completing the regulatory adaptation process required of Virtual Asset Service Provider Companies (SPSAV) under Central Bank of Brazil Resolution No. 520/2025, and remains subject to the transitional regime set forth in Article 88 of that Resolution. Registered address: Avenida Princesa Isabel, nº 15, Sala 1405, Edifício Martinho de Freitas, Centro, Vitória/ES, 29010-361.

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