Ramp
ramp.com## What verification and periodic review processes does Ramp require as a regulated financial institution?
As a regulated financial institution, Ramp requires customers to complete Know Your Business (KYB) and Know Your Customer (KYC) verification processes. These include verifying business information, ownership structure, and beneficial owner details. Ramp conducts periodic reviews of this information, requiring customers to update their data within the platform and provide additional documentation if requested to ensure ongoing regulatory compliance.
Last verified: 9/21/2025
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