Due Diligence Request for Information Returns 
Cardfellow
MAY 21, 2025
Youll likely even get through the initial setup and may begin taking cards, because Square doesnt do upfront underwriting due diligence. However, later on they will likely realize it and close your account due to being a prohibited business type. Have user-friendly return policies if possible.
PYMNTS
AUGUST 21, 2018
Know Your Customer (KYC) regulations are tightening, but due diligence goes both ways in the buyer-supplier relationship, leading to a rise in Know Your Supplier efforts, too. The risks for buyers and suppliers when doing business with each other are vast. This isn’t a simple game of speed dating, though. .
Expert insights. Personalized for you.
Let's personalize your content