KYC and AML are mandatory in PirlPay, we follow a strict process to keep the platform safe and transparent.
Here are a few tips that will help you to get started faster and provide directly the right documents.
- don't take your pictures in a dark environment
- don't alter your documents ( blur the invoices numbers or amount );
- use a utility bill (phone, internet, electricity, water ). Mobile internet invoice or random invoice from the local store will not be accepted;
- your documents need to be less than 3 months old.
If you don't respect the few requirements mentioned above, your verification will be rejected and you will need to redo it.