KYC – Accepted IDs
Valid government-issued IDs accepted for PayMongo's KYC verification process.
Submit a valid government-issued ID as part of PayMongo's KYC (Know Your Customer) process and account upgrades. This verification ensures compliance with BSP regulations and helps protect both your business and your customers.
Accepted IDs
You can submit 1 primary ID or 2 secondary IDs.
Primary IDs (Select one)
- Driver's License
- UMID
- SSS ID
- PRC ID
- Firearms License
- Philippine Passport
- PhilSys National ID (front & back) or ePhilID
- Foreign/non-Philippines Passport
Secondary IDs (Select two)
- Alien Certificate of Registration (ACR)
- NBI Clearance
- Police Clearance
- PhilHealth ID
- TIN ID
- Pag-IBIG ID (digitized)
- Postal ID (digitized)
- Barangay Clearance
- Voter's ID
Guidelines
- Ensure all submitted IDs are clear, valid, and not expired
- Name and birthdate must match the business registration documents (if applicable)
- For partnerships and corporations, submit IDs of the authorized representative or relevant incorporators
- If you're unsure which ID to use, reach out to [email protected]
Submitting unclear or mismatched documents may delay your activation process.
Updated 2 days ago