[nickphx]

Stripe approves accounts without underwriting.. They wait until the account begins to process transactions before underwriting.. This is the result.

[jabart]

I don't believe this to be true. In the US you have KYC laws which are a part of underwriting. We also use Stripe Connect which also onboards new stripe accounts and can watch the automated underwriting happen.

[nickphx]

KYC is part of the underwriting process... You have to first know your customer before you can understand their business and assume the risk of processing their transactions..