KYC
Overview
As part of PayMongo’s KYC (Know Your Customer) process and Tier 2 account activation, you are required to submit a valid government-issued ID. This verification ensures compliance with BSP regulations and helps protect both your business and your customers.
Accepted IDs
You can submit 1 primary ID or 3 secondary IDs.
Primary IDs
- Driver’s License
- SSS/UMID ID
- PRC ID
- Firearm License
- Philippine Passport
- PhilSys National ID (front & back) or ePhilID
- Foreign nationals: Passport and Alien Certificate of Registration (ACR)
Secondary IDs
- NBI Clearance
- Police ClearanceD
- PhilHealth ID
- TIN ID
- Pag-IBIG ID (digitized)
- Postal ID (digitized)
- Barangay Clearance
- Voter’s ID
Guidelines
- Ensure all submitted IDs are clear, valid, and not expired
- Name and birthdate must match the business registration documents (if applicable)
- For partnerships and corporations, submit IDs of the authorized representative or relevant incorporators
- If you're unsure which ID to use, you can reach out to [email protected]
Submitting unclear or mismatched documents may delay your activation process.
Updated 1 day ago
What’s Next
➡️ Check document requirements by business type ➡️ Start your upgrade to a Fully Verified (Tier 2) account