Updated Articles

  1. Keap Pay - Supporting Documents for Verification

    When applying for Keap Pay, we ask for information that is essential to the onboarding and underwriting process. Some of this information is for legally-required “Know Your Customer” (KYC) or “Know Your Business” (KYB) processes to identify and...
  2. Keap Pay - Information Required for Verification

    When applying for Keap Pay, we ask for information that is essential to the onboarding and underwriting process. Some of this information is for legally-required “Know Your Customer” (KYC) or “Know Your Business” (KYB) processes to identify and...
  3. Keap Pay - Beneficial Owners Data Requirement

    When applying for Keap Pay, we ask for information that is essential to the onboarding and underwriting process. Some of this information is for legally-required “Know Your Customer” (KYC) or “Know Your Business” (KYB) processes to identify and v...
  4. Keap Pay - Payment Volumes

    As a financially responsible service, Keap Pay protects businesses and consumers by evaluating the risk of businesses seeking to process payments through Keap Pay. Keap Pay abides by the various laws and regulations set by the Financial Crimes En...
  5. Account verification during Keap Pay underwriting

    When onboarding with Keap Pay, we ask for information that is essential to the onboarding and underwriting process. Some of the information is legally required and other information is for operational purposes. Here are two of these verification...
  6. Financial Risk

    As a financially responsible service, Keap protects businesses and consumers by evaluating the risk of businesses seeking to process payments through Keap Pay. Keap Pay abides by the various laws and regulations set by the Financial Crimes Enforc...
  7. Updating E-Commerce themes for tokenized payments

    Keap is updating how it securely stores credit card information, called tokenization. This will be rolled out to all payment processors integrated with Keap. If you are processing tokenized payments, you will need to review the themes that are act...
  8. Transition to Tokenized Payment Methods

    Keap is changing how we store your client’s credit card data and how you will be able to interact with it. We don’t want to alarm you, as this should be a fairly minor or non adjustment to your business processes, however it is a needed transition...
  9. PayPal Merchant Account

    PayPal is available as a method of payment in all Keap applications. Your browser does not support HTML5 video. To enable PayPal Go to the Settings  option in the drop-down at the top right of the page Click on the Products, pa...
  10. Keap Pay Tax Form FAQs

    Why do you file a 1099-K with the IRS? Payment processors, including Keap Pay, must report all credit card and ACH transactions processed in the prior tax year to the IRS. The amount reported is for gross credit card sales, not including any adju...