Country Code - Country in which the customer resides (Non-US customers may require additional information during the onboarding process. Our team will reach out if necessary)
Region/State/Province - Region in which the customer resides
Nature of Business - Accurate NAICS code is required for the onboarding review process.
Website URL - Customer's website, while optional, it can help prevent delays during the onboarding review process if additional information is requested from the reviewing team.
Bank Approval Threshold - If this threshold is set, the FI's back office will need to review and approve any wires sent by this customer that reach or exceed this threshold.
Enable Scheduled Payments - Grants this customer the ability to schedule payments for a future date
Import Recipients - Recipients in online banking that have been sent a wire in the past 18 months will be imported in a drafted state into PayRecs for the customer. Please encourage your client to carefully review the details of the recipient before sending a wire.

Requirements