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.
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.
The below are all valid types of documents:
|Identity card||E.g. your drivers license, national ID or health insurance card|