CIP stands for Customer Identification Program. In addition to the identity verification performed by your employer, Plata Pay™ reserves the right to further verify every cardholder’s identity to comply with federal regulations. A third-party identity verification service may be used where the following employee information will be verified; full name, date of birth, SSN and home address.
If additional documentation is needed to verify a cardholder’s identity Plata Pay™ will contact the employer and/or the cardholder to request scanned copies of government-issued identification.