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How to Upload Your Documents for KYC

A detailed guide on submitting your documents for a smooth KYC verification process.

To ensure the security and compliance of your PadiePay account, completing KYC verification by uploading your documents is essential.

Follow these steps carefully to ensure a successful submission, and you'll receive a notification once your documents are being reviewed.

To complete your KYC verification on PadiePay:

  • Go to Profile > Account verification.
  • Tap Proceed to start KYC.
  • Choose your document type (e.g., National ID, Voter’s Card, etc.).
  • Upload a clear photo or scanned copy of the document.
  • Take a live selfie as prompted (make sure it’s well-lit and clear).
  • Submit for review.
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PadiePay is a trademark of PadiePay Global Payments Limited (USA, UK, Canada) and Crossanct Limited (Nigeria)

PadiePay Global Payments Inc, is registered and regularised in Canada by the Financial Transactions and Report Analysis Centre of Canada as a Money Service Business.

PadiePay Global Payments Inc is also registered in the United States as a Money Service Business with the United States Financial Crimes Enforcement Network (FinCEN).

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