Multi-layered & dynamic Know Your Customer
Paymid provides flexible, multi-layered Know Your Customer (KYC) solutions. Enable KYC verifications as a stand-alone, upon triggers or manually through the dashboard.
Multi-layered KYC options
Paymid’s KYC process is multi-layered with various settings. You can decide to trigger it as a stand-alone service or through triggers.
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Integrated KYC partners
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Automated KYC trigger
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Credit / Debit card verification
KYC triggered withdrawal
Enforce KYC through a selection of providers that will be emailed to the customer. Customer needs to become verified before the withdrawal / payout is sent for processing.
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