“Retry” for business (sole prop and LLC)
Want to understand the significance of Address details when we resubmit the details on retry status . Does the address (of business owner or controller or beneficial owner) impact the customer risk scoring. We would want to suitable plan to collect this information from the business customer. If Address does not impact the customer scoring (and thereby the possibility of improving the chances of verification) , we would want to avoid recollecting that info when in retry status.
The same query as above , for personnel customers as well.
Infact, if you can let us know what are the required fields, that impact risk scoring, even better.
Pls clarify. Thank you.