Stripe Compliance Expert: Identity Verification & Account Restoration Specialist

₹750-1250 INR / hour

Closed

Posted 4 months ago

₹750-1250 INR / hour

Overview:** We are seeking a highly experienced Stripe Compliance Consultant to assist our business in successfully passing the **Identity Verification (KYC)** process. Our account is currently [pending verification / under review / restricted], and we need an expert who understands Stripe’s internal requirements to ensure all documentation is submitted correctly. **Key Responsibilities:** * Review our current business structure and documentation (ID, Proof of Address, Business Registration). * Provide guidance on Stripe's specific compliance standards to avoid common triggers or rejections. * Assist in drafting professional responses to Stripe’s risk or compliance team if additional information is requested. * Ensure all submitted data aligns perfectly with Stripe’s automated and manual review systems. **Requirements:** * Proven track record of resolving Stripe account "Verification Failed" or "Information Needed" issues. * Deep understanding of Stripe’s Global KYC/AML (Anti-Money Laundering) requirements. * Experience dealing with Stripe’s support and risk management teams. * **Confidentiality:** Must respect the privacy of our business and personal data. **Project Terms:** * **access to the live account is required.** You will act as a consultant, guiding us on what to submit and how to format it. * Payment will be released via Milestone once the verification is successfully completed and the account is active

Project ID: 40287733

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Active 2 mos ago

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1 freelancer is bidding on average ₹1,000 INR/hour for this job

@rehankhalid526

With over 15 years of specialized experience in fintech compliance, KYC/AML frameworks, and payment gateway risk management, I can expertly navigate and resolve your pending Stripe account verification. The core issue triggering these restrictions is typically a discrepancy within Stripe’s exact-match OCR verification algorithms; my solution is to conduct a meticulous pre-submission audit to standardize your business registration, IDs, and proof of address against their internal formatting requirements. Furthermore, I will draft a highly specific, policy-aligned compliance narrative tailored to Stripe's underwriting team to bypass automated rejections and secure manual review approval. Operating strictly as a consultant to ensure absolute confidentiality, I will guide your exact submission strategy without requiring direct access to your live platform. I am fully prepared to accept payment via Milestone, released strictly upon the successful verification and full activation of your account.

₹1,000 INR in 40 days