Verification requirements
Consolidated account verification requirements for KYC, entity documents, payout setup, website checks, and foreign document authentication.
Use this page as the single source for account verification requirements during onboarding and account upgrades.
Always follow the live Dashboard and email from PayMongo if they differ from this article for your region, account profile, or capability request.
What's covered
| Topic | What it covers |
|---|---|
| KYC – Accepted IDs | Valid government-issued IDs for identity verification |
| Philippine Entities | Document requirements by registration type |
| Government Entities | LGU, SUC, GOCC/GFI requirements |
| Non-Philippine Entities | Requirements for foreign-registered businesses |
| Enhanced Due Diligence | Additional checks for higher-risk profiles |
| Payout / Settlement | Settlement destination and bank payout requirements |
| Website Guidelines | Online presence requirements for onboarding |
| Authorized Representative | Who can transact and how to change representatives |
| Foreign Document Authentication | Apostille, consularization, and alternative paths |
Updated about 5 hours ago