Stripe Compliance Expert: Identity Verification & Account Restoration Specialist

Overview:** We are seeking a highly experienced Stripe Compliance Consultant to assist our business in successfully passing the **Identity Verification (KYC)** process. Our account is currently [pending verification / under review / restricted], and we need an expert who understands Stripe’s internal requirements to ensure all documentation is submitted correctly. **Key Responsibilities:** * Review our current business structure and documentation (ID, Proof of Address, Business Registration). * Provide guidance on Stripe's specific compliance standards to avoid common triggers or rejections. * Assist in drafting professional responses to Stripe’s risk or compliance team if additional information is requested. * Ensure all submitted data aligns perfectly with Stripe’s automated and manual review systems. **Requirements:** * Proven track record of resolving Stripe account "Verification Failed" or "Information Needed" issues. * Deep understanding of Stripe’s Global KYC/AML (Anti-Money Laundering) requirements. * Experience dealing with Stripe’s support and risk management teams. * **Confidentiality:** Must respect the privacy of our business and personal data. **Project Terms:** * **access to the live account is required.** You will act as a consultant, guiding us on what to submit and how to format it. * Payment will be released via Milestone once the verification is successfully completed and the account is active

ID do Projeto: 40287733