Procore Pay is available in the United States. It is designed for General Contractors and Owner-Builders who act as their own General Contractors on a job. Procore Pay extends the Invoice Management functionality in the Procore web application to handle the payment process between general and specialty contractors.
Un bénéficiaire effectif est une personne physique qui détient 25 % ou plus d'une entité commerciale ou qui exerce un contrôle important sur celle-ci.
Un contrôleur de gestion est une personne physique ou morale qui détient au moins 10 % d'une entreprise et qui influence les décisions de cette dernière, comme un dirigeant ou un administrateur.
To comply with Know Your Customer (KYC) est une norme économique mondiale qui protège les institutions financières et les entreprises de services monétaires contre la criminalité financière. En vertu de ces règlements, les demandes de paiement doivent vérifier l’identité des individus, valider la légitimité des sources de financement et évaluer les risques. regulations, Procore Pay requires the collection of beneficial owner and business controller information. For payors using Procore Pay, your company is responsible for maintaining accurate information on the 'Business Entities' page within the Payments Settings of the Company level Payments tool.
Examples of the ownership information that Procore Pay is required to collect include these items:
Bank authorization
Business name
Street address
State of Headquarters
State of Incorporation
Country of Incorporation
Contact information, like email address and phone number
Federal Tax IDs, like your Employer Identification Number (EIN)
Date of birth
Social security number
To learn how Procore Pay protects privacy and security, see How does Procore Pay collect, secure, and verify sensitive information?
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