Have clients around the globe? OKPAY Verification Service comes in especially handy if you need to keep your customer database in order while ensuring that all the required KYC and AML policies are met.
Leave this job to professionals!
Do you have a large flow of new customers
but find it difficult to deal with anonymous users?
OKPAY will sort things out for you!
Rest assured with the thorough verification process taken care of by OKPAY.
Verification services are provided to our partners absolutely free of charge.
Our no-spam policy ensures your privacy, and no undesired newsletters are sent!
Basically you forward your clients to OKPAY to complete their account verification. Our standard document requirements include providing a scanned proof of identity and address. Mobile phone verification is also necessary. In the end you get the data on the confirmed users.
The service is provided to verified merchants with approved businesses at the discretion of OKPAY. In order to start using the service, you need to activate the Client Verification API.
The process of confirming a user’s identity can be easily automated via the OKPAY API. Verification reports, current verification status, and client details are returned automatically via the instant notification service (Instant Payment Notification, IPN).