A step by step for how to verify your identity as part of the Paytron onboarding process
Why do I need to verify my identity?
You will need to provide your identification when signing up to ensure that someone is not signing up, pretending to be you. This also allows us to verify that ownership and controller information held on public registers is up to date.
Who needs to do it?
All ultimate beneficial owners who individually own 25% of your company or more need to complete a digital identity verification. If no person owns 25% or more, it must be completed by the company directors instead.
Step 1. During the onboarding flow, there is a step called "ID verification".
If you have past the onboarding process, proceed with steps here
Step 2. If you are required to verify yourself > Click "Verify your identity
Step 2. a Colleague > Click " Invite a colleague to verify themselves "
A link will be generated, Copy the link and send to your colleague to have themselves verified
Verification process via secure link
This secure link will allow you to take a picture of your ID and a selfie.