KYC in Kenya Verification from Peleza | 𝐇𝐨𝐰 𝐭𝐨 𝐆𝐞𝐭 𝐒𝐭𝐚𝐫𝐭𝐞𝐝

You’re ready to take control of your KYC and KYB compliance checks. Here’s how to get set up on the Peleza verification platform:

𝟏. 𝐂𝐫𝐞𝐚𝐭𝐞 𝐘𝐨𝐮𝐫 𝐀𝐜𝐜𝐨𝐮𝐧𝐭

– Visit 𝐯𝐞𝐫𝐢𝐟𝐲.𝐩𝐞𝐥𝐞𝐳𝐚.𝐜𝐨𝐦 and select ‘Create an account.’

– Enter your details, set a strong password, and accept the Privacy Policy & Terms.

-Click “Sign Up.

𝟐. 𝐕𝐞𝐫𝐢𝐟𝐲 𝐘𝐨𝐮𝐫 𝐄𝐦𝐚𝐢𝐥

– Look out for a welcome email from Peleza.

– Click ‘Verify Email’ to confirm your account.

𝟑. 𝐒𝐮𝐛𝐦𝐢𝐭 𝐂𝐨𝐦𝐩𝐚𝐧𝐲 𝐃𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐬

– On your first login, the dashboard prompts you to upload your organization’s documents.

– Make sure your documents are valid and clearly scanned.

𝟒. 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐑𝐞𝐯𝐢𝐞𝐰: 𝐊𝐘𝐂, 𝐊𝐘𝐁, 𝐃𝐮𝐞 𝐃𝐢𝐥𝐢𝐠𝐞𝐧𝐜𝐞

-Peleza reviews each new organization for compliance before granting portal access.

– Only compliant and fully registered businesses are approved.

– 𝘐𝘧 𝘮𝘰𝘳𝘦 𝘪𝘯𝘧𝘰𝘳𝘮𝘢𝘵𝘪𝘰𝘯 𝘪𝘴 𝘯𝘦𝘦𝘥𝘦𝘥, 𝘸𝘦’𝘭𝘭 𝘳𝘦𝘢𝘤𝘩 𝘰𝘶𝘵 𝘸𝘪𝘵𝘩𝘪𝘯 24 𝘩𝘰𝘶𝘳𝘴.

– Uploading accurate, complete documents speeds up your approval.

𝟓. 𝐆𝐞𝐭 𝐀𝐩𝐩𝐫𝐨𝐯𝐞𝐝 𝐚𝐧𝐝 𝐋𝐨𝐠 𝐈𝐧

– Once approved, log in using your email and password.

𝟔. 𝐓𝐨𝐩 𝐔𝐩 𝐘𝐨𝐮𝐫 𝐖𝐚𝐥𝐥𝐞𝐭 (𝐌-𝐏𝐞𝐬𝐚, 𝐏𝐞𝐬𝐚𝐏𝐚𝐥, 𝐏𝐨𝐬𝐭𝐩𝐚𝐢𝐝)

– Inside the dashboard, open ‘Wallet Balance’ and click ‘Top Up’.

– Choose your payment option:

– 𝐒𝐚𝐟𝐚𝐫𝐢𝐜𝐨𝐦 𝐌-𝐏𝐞𝐬𝐚

– 𝐏𝐞𝐬𝐚𝐏𝐚𝐥 (𝐟𝐨𝐫 𝐜𝐚𝐫𝐝 𝐩𝐚𝐲𝐦𝐞𝐧𝐭𝐬)

– 𝐅𝐨𝐫 𝐦𝐚𝐧𝐮𝐚𝐥 𝐩𝐚𝐲𝐦𝐞𝐧𝐭𝐬 (𝐠𝐞𝐭 𝐢𝐧 𝐭𝐨𝐮𝐜𝐡 𝐟𝐨𝐫 𝐝𝐞𝐭𝐚𝐢𝐥𝐬)

𝐇𝐨𝐰 𝐭𝐨 𝐓𝐨𝐩 𝐔𝐩 𝐰𝐢𝐭𝐡 𝐌-𝐏𝐞𝐬𝐚:

– Select M-Pesa and enter your phone number and the amount.

– Click ‘Initiate Payment.’

– Approve the STK push on your phone and enter your PIN.

𝐇𝐨𝐰 𝐭𝐨 𝐓𝐨𝐩 𝐔𝐩 𝐰𝐢𝐭𝐡 𝐏𝐞𝐬𝐚𝐩𝐚𝐥

– Select Pesapal and enter your email and amount.

– Click ‘Initiate Payment.’

– You will be redirected to Pesapal to complete payment.

Upon successful payment, your wallet credits instantly.

You’re now ready to start verifying. Fast, secure, and simple.

𝐒𝐢𝐠𝐧 𝐮𝐩 to Peleza Verification System

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