In certain countries, DizPay is required to collect, verify, and maintain identity information on the individuals associated with a DizPay account. These requirements come from our regulators and financial partners and are intended to promote transparency and prevent individuals from using complex company structures to hide terrorist financing, money laundering, tax evasion, and other financial crimes.

If we are unable to verify your business and/or identity programmatically when you sign up for a DizPay account, DizPay might require a copy of a government-issued photo ID to verify the information manually. If this is the case, you will be notified to log into your DizPay Dashboard and use the notification prompt in the top right corner to upload your documents.

Note: We take privacy and security very seriously. For security reasons, we do not accept copies of IDs over email; they must be uploaded using the secured DizPay Dashboard. Our Privacy Policy explains how and for what purposes we collect, use, retain, disclose, and safeguard any personal data you provide to us.
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