Womply PPP KYC Process
Cited in: Rick Song
Full text
Describes an enhanced KYC process from April–May 2021. Five identity checks "powered by Persona": (1) identity record verification against government and DMV databases; (2) government ID authentication (tampering/validity); (3) facial matching of ID photo to applicant video selfie; (4) liveness detection via directed poses; (5) detail cross-checking of ID, application and database records. Supplementary: contact verification — phone (Twilio), email (Kickbox/SendGrid); bank verification — Plaid data or manual bank statement review; OFAC/watchlist screening. Page states Womply added "biometric selfie matching and liveness checks that SBA rules did not specifically prescribe." Self-described "primary-source record"; last updated September 2026. Banner: merger 2021, wound down 2022, no active login or support.
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- womply-com_ppp-kyc-process_2026-09-17_text.md
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- 4afecad2974a44bb26c5d523affa67d8eb640ce9befca20ce8cf806b5f6e22fa
- Original
- www.womply.com