For one’s account to be verified, he or she has to provide the following documents. First one has to provide an official government or corporate document. This can be the tax returns document or business registration certificate. These documents can be scanned and uploaded on the payza website or be mailed through post. After this, one then gives out his bank account for it to be verified. A small fee is put into the account by payza. In return the owner of the account gets a validation code which he then enters into the payza account. From here one has to get his credit card validated. The same procedure that is done in bank account validation is also done here. A small fee is added to your credit card and then afterwards the credit card holder gets a validation code which he then enters into his payza account to complete verification.
The final procedure for account verification is different depending with one’s location. For those in the United States and overseas, they have to do a phone validation. Here they give out their phone number to payza .Payza then provide them with a validation code through text message or automated call. After receiving the code, the account holder then submits the code to payza through his or her payza account. For those living in Canada, they do not go through phone validation but they instead provide payza with a photo identification and home address.