Payment through ACH

1. ACH Method

Activate ACH

Docyt’s banking partners require identity verification (KYC) and anti-money laundering checks. You will need one of the following documents:

a. EIN documentation (IRS SS-4 letter)

b. Sales/Use Tax License

c. Fictitious name statement

d. Business license

ACH Setup Steps

1. Log in to your Docyt account.

2. Click on Expense >Bill Pay > Payment Method Setup

3. Click Activate next to ACH.

4. Click Get Started, then Start next to Business Info.

5. Enter business details (Entity Info) exactly as on your legal documents and click Next.

6. Enter Account Admin details and click Next.

7. Enter Controller details and click Save.

8. Click Certify in the orange notification bar to confirm information.

9. Wait up to 1 business day for verification. You may be asked to provide additional ID or documents (supported formats: .jpg, .jpeg, .png, .pdf).

10. After verification, click Connect next to ACH Verification.

11. Select the bank account for ACH payments.

12. Click Verify Instantly via Plaid or Add New Bank Account.

13. If unable to verify instantly, choose Verify Manually and provide:

    1. Bank name

    2. Account type

    3. Account number

    4. Routing number

    Docyt will place two micro-deposits into your account (within 24 hours). Enter these amounts in Docyt to complete verification.