Verification of the identity of the management and owners

As part of Paylike's obligation to be compliant with European Anti-money laundering laws, we must do what is called “Know Your Customer”, often shortened “KYC”.

One of the things we are required to, is to verify who the management and owners of your business is which includes verifying their identity.

Submitting a photo ID

You must add a photo ID for each individual (e.g. owner or director) you add on your application. Mark the uploaded document as a photo ID. If the photo ID also serves as the proof of address, then mark it as a proof of address as well.

Valid types of photo IDs

1. Must be valid and not expired
2. Must be in JPG or PDF format, in colour and readable
3. Include the full name of the individual matching the name on your application
4. Have the personal identification number or social security number matching the number on your application
5. Include a clear portrait photo
6. Must have been issued by your local government
7. Be in one of the following languages: Danish, English, French, German, Hungarian, Italian, Norwegian, Portuguese, Romanian, Spanish or Swedish.

The below are all valid types of documents: