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 home address.
You must add a proof of address for each individual (e.g. owner or director) you add on your application. Mark the uploaded document as a proof of address. If the proof of address also serves as the photo ID, then mark it as a photo ID as well.
The below are all valid types of documents:
|Identity card||E.g. your drivers license, national ID or health insurance card|
|Letter from the government||E.g. a notice on tax payment|
|Utility bill||Electricity, water, gas or oil|
|Bank statement||E.g. confirmation of your account|
The below are document types we have already validated. If the document you have available is not on the list but complies with the document requirements you can use that.