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Revolutionizing Digital Payments with Innovation & Trust
Documents Required for
KYC Verification
KYC for Individuals (Merchants & Freelancers)
Required Documents:
✔ PAN Card (Taxpayer ID)
✔ Aadhaar Card / Passport / Driver’s License (Government ID)
✔ Bank Account Details & Statement (Last 3 Months)
KYC for Businesses (Companies & Enterprises)
Required Documents:
✔ Company PAN Card
✔ Certificate of Incorporation
✔ GST Registration Certificate
✔ Authorized Signatory ID Proof
✔ Bank Statement & Business Address Proof
How We Detect & Prevent Money Laundering
AML Policies Followed by Payomatix:
✔ Customer Due Diligence (CDD): Identity verification before onboarding
✔ Enhanced Due Diligence (EDD): Additional screening for high-risk accounts
✔ Transaction Monitoring: Real-time tracking of suspicious transactions
✔ Sanctions & Watchlists Screening: Cross-checking against global blacklists
KYC for Individuals (Merchants & Freelancers)
Required Documents:
✔ PAN Card (Taxpayer ID)
✔ Aadhaar Card / Passport / Driver’s License (Government ID)
✔ Bank Account Details & Statement (Last 3 Months)
KYC for Businesses (Companies & Enterprises)
Required Documents:
✔ Company PAN Card
✔ Certificate of Incorporation
✔ GST Registration Certificate
✔ Authorized Signatory ID Proof
✔ Bank Statement & Business Address Proof
How We Detect & Prevent Money Laundering
AML Policies Followed by Payomatix:
✔ Customer Due Diligence (CDD): Identity verification before onboarding
✔ Enhanced Due Diligence (EDD): Additional screening for high-risk accounts
✔ Transaction Monitoring: Real-time tracking of suspicious transactions
✔ Sanctions & Watchlists Screening: Cross-checking against global blacklists