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  4. Identity
Business Features

Know Exactly Who You're Paying

Stripe Identity verification flows for marketplaces and regulated platforms.

Add Identity Verification

Why It Matters

  • Meets KYC/regulatory requirements
  • Reduces fraudulent seller/user onboarding
  • Configurable verification depth by risk level
  • Faster than manual document review

What's Included

  • Document + selfie verification flow
  • Risk-based verification tiers
  • Webhook-driven verification-state sync
  • Fallback/manual review workflows

Common Industries

Marketplace
Finance

Frequently Asked Questions

Usually under 2 minutes for automated document + selfie checks.

Verification depth varies by account type — Custom requires more platform involvement than Express.

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Custom-tuned Stripe Radar rules built around your real risk profile.

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Tax

Stripe Tax integration — accurate, automated, audit-ready.

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Related Reading

Stripe Guides

Stripe Identity, Financial Connections, and Terminal: The Products Most Teams Discover Too Late

These three products solve real problems that most teams don't know Stripe already handles — until they've half-built a worse version themselves.

Mar 2, 2026Read
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