Basic KYC verification

                                                                                                    What is KYC ? 
 


         
KYC
 means Know Your Customer.
KYC check is the mandatory process of identifying and verifying the identity of the client when opening an account. In other words, we have to make sure that our clients are genuinely who they claim to be.
KYC procedures help us prevent and identify money laundering, terrorism financing, and other illegal corruption schemes.


                                                                                Proof of Identity 
 



We accept over 6,500 documents from over 220 countries and territories.

For all countries: 

  • Identity card 
  • Driving License 
  • Passport
  • Residence permit
     

Specific regions:

  • PAN card 
  • Voter card 
  • Health ID card
  • Military ID card 

                                                             How much time does verification take?

     


    The verification process is usually conducted within 15 minutes if the information is provided correctly. In some rare cases, it may take longer as our Security Department may ask you to provide some additional information. 
    If you have any particular questions about the verification process, do not hesitate to contact our Support team via support@paybis.com or in chat.