Dwolla Client Periodic Review

In order to ensure all clients maintain compliance with Dwolla requirements, we must periodically request updated information for our records and review.

Please complete the following Periodic Review Questionnaire and Contact Update Form.

Before You Begin

You will be asked for:

•	Company information
•	Ownership/financial/licensure updates	
•	3 months of business bank statements
•	Certificate of Good Standing
•	KYC/KYB overview
•	Fraud/transaction monitoring overview
•	Dwolla use-case and customer experience information
•	Screenshots of user experience
•	Updated key contacts

📝

Periodic Review Questionnaire

Submit required information about your business and use of Dwolla. See requirements listed above.

Go to Questionnaire

☎️

Contact Update Form

Use this form to provide Dwolla with contact information (name, phone, email) for key individuals at your company.

Go to Form

Built on