The USA accounts are verified with real phone and address, SSN Verified, PO to PO.
The USA Business accounts are verified with real phone number, address, SSN and PO to PO.
Accounts with USA + UK receiving bank are verified with real phone number, address, SSN and PO to PO.
Accounts with USA + UK receiving bank are verified with real phone number, address, SSN, PO to PO and Kicked send