Getting your account verified lets you enjoy higher transaction limits and less restrictions overall. Verification also makes the Payza system more secure for all our members. And with Payza’s newly streamlined process, account verification is easier than ever for international members to complete!
How to Get Verified
In most countries, you can now easily verify your account through the Document Validation process.
To get started simply follow these steps:
1. Log in to your Payza account.
2. Click the drop-down menu under your name (top left corner of your account) and select Verification.
Personal members will see the following (Business account holders will see the Corporation Documents option in addition to the option below):
To easily complete Personal Verification, submit the following two documents:
• Proof of Address document: This may be a recently issued utility bill, phone bill, credit card statement or bank statement. The name and address must match with the information listed in your Payza account, the date of issue should be visible and dated within the past three months.
• Proof of Identity document: This should be a government-issued photo ID, such as a driver’s license or passport. Your name, photo and date of birth must all be visible. If you are verifying your account from India, you will need to submit your PAN Card as your Proof of Identity.
The newly streamlined Personal Verification process is rolling out soon for all members! Stay tuned to find out more about how to get the most out of your Payza account.
Note that once your documents have been submitted, Payza’s verification team will review them within five business days.