 Re: Payability Has Really Been A Lifesaver for My Accounts
No one has answered the questions referring to the Identification they request. How did/do you get past the following below (this is from the payability website):
Identity Verification
Due to US Government banking regulations, Payability is required by law to verify both your identity and your business address. Please upload identity verification documents per the instructions below.
Valid documentation for Identity Verification
- Acceptable documents include passport, national ID card (NIC/CNIC), driver's license, tax ID, voter ID, postal ID, or any other valid government-issued photo ID that meets the criteria above.
- Your current, valid government-issued photo ID.
- This ID must include your picture, signature, name, date of birth, and address, with the exception of passports, which do not need your address.
- The image must be a color scan that shows your photo and required data clearly.
- The four edges of the ID card must be visible in the scanned image.
- Even when issued by a government agency, we cannot accept documents like student IDs, employee IDs, or library cards.
Business Address Verification
Due to US Government banking regulations, Payability is required by law to verify both your identity and your business address. Please upload address verification documents per the instructions below.
Valid documentation for Address Verification
- Acceptable documents include bank statements, credit card statements, utility bills, or any other monthly bill that meets the criteria above.
- If you have a sole proprietorship, this is your personal address.
- Your name and address must be visible.
- The utility company or bank address information must be visible.
- Your account may be a joint account, but your name must be on the account. Your name must match your Payability account information and your government ID.
- The dates on your scanned statement must be within six months of the date you upload them.
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