{"id":7517,"date":"2026-05-18T12:21:19","date_gmt":"2026-05-18T10:21:19","guid":{"rendered":"https:\/\/www.tapcoat.com\/support\/payment-verification-kyc\/"},"modified":"2026-09-24T16:13:16","modified_gmt":"2026-09-24T14:13:16","slug":"payment-verification-kyc","status":"publish","type":"helpdesk_beitrage","link":"https:\/\/www.tapcoat.com\/en\/support\/payment-verification-kyc\/","title":{"rendered":"Payment verification (KYC)"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Payment verification (KYC) at a glance<\/h2>\n\n<p class=\"wp-block-paragraph\">If you want to receive payments from guests via Tapcoat \u2014 for example for paid cloakroom plans, Tap to Pay at the counter, or digital online payment before pickup \u2014 a one-time identity check is required. Internationally, this process is known as <strong><a href=\"https:\/\/de.wikipedia.org\/wiki\/Know_your_customer\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">KYC<\/span><\/a> <\/strong>\u2014 short for &#8220;<strong>Know Your Customer<\/strong>&#8220;, in other words: <strong>verifying who you do business with<\/strong>.<\/p>\n\n<p class=\"wp-block-paragraph\">The KYC check is required by law and protects against financial fraud and money laundering. It applies to all companies that process digital payments through third parties \u2014 regardless of size or industry.<\/p>\n\n<p class=\"wp-block-paragraph\">Tapcoat handles this process fully integrated in the dashboard. You don&#8217;t leave the Tapcoat interface, and you have no direct contact with the verification provider.<\/p>\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"503\" src=\"https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/Online-Zahlung-mit-KYC-Antrag-aktivieren-1024x503.jpg\" alt=\"Activate online payment with a KYC application\" class=\"wp-image-6569\" title=\"Tapcoat-Digitales Garderobensystem\" srcset=\"https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/Online-Zahlung-mit-KYC-Antrag-aktivieren-1024x503.jpg 1024w, https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/Online-Zahlung-mit-KYC-Antrag-aktivieren-300x148.jpg 300w, https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/Online-Zahlung-mit-KYC-Antrag-aktivieren-768x378.jpg 768w, https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/Online-Zahlung-mit-KYC-Antrag-aktivieren.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n<h2 class=\"wp-block-heading\">What gets checked?<\/h2>\n\n<p class=\"wp-block-paragraph\">Verification checks two things: the identity of the company&#8217;s authorized representative and the company details themselves. Prepare the following documents before you start the process:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Valid ID card or passport<\/strong> of the authorized representative<\/li>\n\n\n\n<li><strong>Commercial register extract for the company<\/strong> (recommended: no older than 3 months)<\/li>\n\n\n\n<li>If applicable, <strong>proof of business address<\/strong> if it differs from the registered address<\/li>\n<\/ul>\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"503\" src=\"https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/KYC-Abrechnungsdaten-angeben-1024x503.jpg\" alt=\"Enter KYC billing details\" class=\"wp-image-6567\" title=\"Tapcoat-Digitales Garderobensystem\" srcset=\"https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/KYC-Abrechnungsdaten-angeben-1024x503.jpg 1024w, https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/KYC-Abrechnungsdaten-angeben-300x148.jpg 300w, https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/KYC-Abrechnungsdaten-angeben-768x378.jpg 768w, https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/KYC-Abrechnungsdaten-angeben.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n<h2 class=\"wp-block-heading\">How does the process work?<\/h2>\n\n<p class=\"wp-block-paragraph\">In the Tapcoat <strong>dashboard settings<\/strong>, under &#8220;<strong>Online payments (Self Check-in)<\/strong>&#8220;, you&#8217;ll find a form for the KYC application. The process is roughly divided into three phases:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Enter company details<\/strong> \u2014 company name, legal form, address, tax number, and other basic details.<\/li>\n\n\n\n<li><strong>Upload or scan documents<\/strong> \u2014 You upload the required documents directly in the interface. ID documents usually require a camera, either on the device or via smartphone upload.<\/li>\n\n\n\n<li><strong>Identity check of the authorized representative<\/strong> \u2014 The check is done digitally. Make sure you have a stable internet connection and good lighting. Keep your ID at hand.<\/li>\n<\/ul>\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"503\" src=\"https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/KYC-Firmen-und-Ausweisdokumente-angeben-1024x503.jpg\" alt=\"Submit company and ID documents for the KYC application in the Tapcoat dashboard\" class=\"wp-image-6571\" title=\"Tapcoat-Digitales Garderobensystem\" srcset=\"https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/KYC-Firmen-und-Ausweisdokumente-angeben-1024x503.jpg 1024w, https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/KYC-Firmen-und-Ausweisdokumente-angeben-300x148.jpg 300w, https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/KYC-Firmen-und-Ausweisdokumente-angeben-768x378.jpg 768w, https:\/\/www.tapcoat.com\/wp-content\/uploads\/2026\/05\/KYC-Firmen-und-Ausweisdokumente-angeben.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n<p class=\"wp-block-paragraph\">Once all documents are submitted, the review starts automatically. You don&#8217;t need to do anything else. You&#8217;ll receive an email notification as soon as your account is enabled to receive payments.<\/p>\n\n<h2 class=\"wp-block-heading\">How long does activation take?<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Activation<\/strong> <strong>usually takes 7 to 14 business days.<\/strong> In some cases, it can be faster \u2014 especially if all documents are complete and correct the first time you submit them.<\/p>\n\n<p class=\"has-background wp-block-paragraph\" style=\"background-color:#fff8e1;padding-top:16px;padding-right:16px;padding-bottom:16px;padding-left:16px\"><strong>Important note:<\/strong> KYC verification only affects receiving guest payments. All other Tapcoat features \u2014 check-in, cloakroom management, dashboard, staff management, reporting \u2014 are independent of it and available immediately after you create your account.<\/p>\n\n<h2 class=\"wp-block-heading\">What happens if verification is rejected?<\/h2>\n\n<p class=\"wp-block-paragraph\">If your verification is unsuccessful, you&#8217;ll receive an email with the exact reason for rejection and instructions on which documents need to be resubmitted or corrected. You can then start the process again. If you have questions about your verification status, contact <a href=\"mailto:support@tapcoat.com\">support@tapcoat.com<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Payment verification (KYC) at a glance If you want to receive payments from guests via Tapcoat \u2014 for example for paid cloakroom plans, Tap to Pay at the counter, or digital online payment before pickup \u2014 a one-time identity check is required. Internationally, this process is known as KYC \u2014 short for &#8220;Know Your Customer&#8220;, [&hellip;]<\/p>\n","protected":false},"featured_media":7501,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":""},"categories":[],"tags":[64],"class_list":["post-7517","helpdesk_beitrage","type-helpdesk_beitrage","status-publish","format-standard","has-post-thumbnail","hentry","tag-getting-started"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.tapcoat.com\/en\/wp-json\/wp\/v2\/helpdesk_beitrage\/7517","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.tapcoat.com\/en\/wp-json\/wp\/v2\/helpdesk_beitrage"}],"about":[{"href":"https:\/\/www.tapcoat.com\/en\/wp-json\/wp\/v2\/types\/helpdesk_beitrage"}],"wp:attachment":[{"href":"https:\/\/www.tapcoat.com\/en\/wp-json\/wp\/v2\/media?parent=7517"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.tapcoat.com\/en\/wp-json\/wp\/v2\/categories?post=7517"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.tapcoat.com\/en\/wp-json\/wp\/v2\/tags?post=7517"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}