Dwolla Client Periodic Review Questionnaire
Please complete this questionnaire to assist in our audit process. You'll be asked to provide information on the following topics.
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Please complete this questionnaire to assist in our audit process. You'll be asked to provide information on the following topics.
General Company Information: Establish and verify foundational company data and any material business changes since onboarding or last review.
Corporate & Financial Overview: Verify business stability and assess ongoing financial health.
Adverse Media & Reputation: Review any negative media, consumer complaints, or litigation in the past 12 months.
Compliance & Regulatory: Ensure ongoing adherence to Dwolla Platform Agreement and applicable laws.
KYC / KYB & Customer Due Diligence: Verify your company's KYC/KYB practices.
Fraud and Transaction Monitoring: Review current fraud and transaction monitoring processes.
Operational and Use Case Review: Verify use case(s) for the Dwolla services.
Customer Experience & Communication: Review ongoing compliance with requirements for end user onboarding.
For more information on NAICS codes, visit: https://www.census.gov/naics
If you’re unsure, please refer to your Order Form