To ensure secure online transactions, we require specific personal documents as part of our Know Your Business (KYB) verification process:
Personal Identification (ID): A government-issued ID (e.g., passport or national ID card) to verify your identity.
Proof of Address: This can be a recent utility bill or bank statement, confirming your current address.
Business Registration: A document showing your business registration details to confirm your business's legitimacy.
The Onboarding Process: What to Expect
Document Submission: Upload the required documents through your Reservio account.
Verification: One you upload the documents, they will be reviewed to ensure compliance and mitigate risks.
Approval: Once verified, you will receive confirmation that your account is ready for online payments.
Is It Safe to Provide This Information?
Yes! We prioritize your privacy and security by implementing strong data protection measures:
Data Encryption: All personal information is encrypted during transmission and storage.
Strict Access Control: Only authorized personnel have access to your documents.
Regulatory Compliance: We adhere to data protection laws, ensuring responsible handling of your information.
For more details about the security of our online payments feature, please refer to our guide.