As required by local regulations, all PaySika users must fill in their identity before taking full advantage of all the company’s services. This requires:
Put the details + choose, film and send your ID
Step 2: Upload the photo of the ID you have chosen.
Before taking the picture you should make sure that :
In our example above, we have chosen the National Identity Card (NIC). Since it has two sides (front and back), Step 2 consists of uploading the front side as shown in the figure below.
If you are satisfied with the photo, click Accept, then Next to proceed to step 3.
Step 3: Film and upload the back
Take a selfie
After filling in your personal information and uploading your ID, you must take a selfie by following the steps below:
Step 1: Get ready
Step 2: Take the selfie
After taking and validating your selfie, a verification via an artificial intelligence algorithm will be launched. You will then receive a confirmation message/confirmation of the validity of your identity based on the information received.
After these two steps, a verification via an artificial intelligence algorithm is launched to :
* Check the validity and conformity of the identity document,
Compare the user’s ID photo with the selfie photo taken directly in the PaySika application using AI to see if there is a match,
Thanks to our KYC partner, we also automatically check if the person is politically exposed, negatively flagged, etc. for AML/CFT reasons.One account, one free debit card, PaySika!
Thanks for reading, bay!