🛡️ Know Your Customer (KYC) Verification
KYC (Know Your Customer) is a mandatory process for identifying and verifying the identity of our clients.
Why is KYC required? Our comprehensive KYC procedures are crucial for preventing and identifying money laundering, terrorism financing, and other illegal financial corruption schemes, ensuring a secure and compliant platform for all users.
🆔 Accepted Proof of Identity Documents
We accept a wide range of official documents, covering over 6,500 document types from more than 220 countries and territories globally.
Standard Documents Accepted Worldwide:
Passport
National Identity Card
Residence Permit
Driver's License
Region-Specific Documents (Examples):
PAN Card
Voter ID Card
Health ID Card
Military ID Card
⏱️ Verification Timeline
If all required information and documentation is provided correctly, the verification process is typically completed within 15 minutes.
In rare instances, the process may take longer if our Security Department requires additional information or clarity to finalize your file.
Need Assistance? If you have any specific questions about your verification status or the process, please contact our dedicated Support team via email at support@paybis.com or through our live chat feature.