NOW, that you have an active PerNum Account, to be able to receive and transfer funds, then from your SAFEZONEPASS.com do as follows:
A) To Receive transfers, to make transfers or to make withdrawals for less than ($100.00 USD in Value) per month, then COMPLETE your Account Profile.
B) To Receive transfers, to make transfers or to make withdrawals for less than ($200.00 USD in Value) per month, then COMPLETE and Up-Load POI (Proof of ID) and POA (Proof of Address).
C) To Receive transfers, to make transfers or to make withdrawals for more than ($200.00 USD in Value) per month you must CLICK on GO-Unlimited to be verify (KYC/AML) via our compliance verification platform SAFEiDent.
Knowing Your Customer (KYC) and Anti-Money Laundering (AML) are mandatory compliance regulations in many industries. ‘Knowing’ means storing data, which needs to be compliant with national and international rules.
With SAFEiDent you can rest assured that all legal requirements are met, and thanks to our SafeDataShare Technology your customers’ data is safe at any time.
To-Go Unlimited, your info at SAFEZONEPASS.com (Profile, POI and POA) must match, be completed and accurate 100% BEFORE you start the SafeIdent process. Be 100% sure that your info is correct at SafeZonePass.com BEFORE you start the SafeIdent process. BECAUSE if you begin the SafeIdent process and errors are found on your info or POI/POA and you need to update info or upload new documents before getting verified, you will need to pay again to get verified. NOW, you are ready To-Go Verified Unlimited, simply log in at SafeIdent.com to begin the FULL Verification Unlimited process. If you have any challenges, then contact Support.
Current
document types approved include:
- Passports from all countries (where not prohibited by law, such as with
sanctioned countries, etc.)
- European National ID cards
- USA Passport cards
- SOME National ID card types approved, after logging into WazzUB see the
following post: https://world.wazzub.com/viewtopic.php?id=4786
Onetime fee ($10.00 US), and you will be able to try to get verified as many times as you need. Note, to RETRY the SafeIdent verification process, you may proceed at your convenience as many-times as needed, as long as you make not changes to your profile info, nor you make changes or upload new documents (POI or POA).
Question) Can a member pay the $10 US for SAFEiDent (KYC-AML) to be FULL Verify Unlimited, using a credit or debit card that is not his or her own?
Answer) Yes, anybody can pay for your Verification using a credit or debit card. What matters, is logging in to SAFEiDent with the PerNum that you intend to pay for verification. Then select to pay with credit/debit card and write-in your Family or Friend's account details.
NOTE: After successful verification you receive a Cashback of (10.00 YEM) deposited in to your PerNum Account, at price of YEM on May 15th 2021 that is a Cashback value of $65.00 USD.
STEPS To GO-Unlimited to-be FULL VERIFIED (KYC/AML)
Step
1: Go-To SAFEiDent and Fill verification form 100% MATCHING Exactly what is in your Profile and
Documents at SAFEZONEPASS.com (Profile, POI and POA), then CLICK ON START VERIFICATION.
Step 2: Take a Selfie - Always take a look at the pictures and Videos before you admit them. You can try again if they are not good enough.
Step 3: Take a Selfie with ID/Passport in your hand. Next to your head. - Always take a look at the pictures and Videos before you admit them. You can try again if they are not good enough.
Step 4: Take a picture of your passport (close up) Make sure those pictures are not blurry. All details must be seen. - Always take a look at the pictures and Videos before you admit them. You can try again if they are not good enough.
Step 5: In the first video, take a Video as indicated of your Passport or approved National ID with tilting movements into the camera (slowly tilt it right and left, then tilt it forward and back, so they can see the security features). Do not just move the ID card left and right, up and down, this is very important use good light and watch out that there are not too much reflection. All details and also holograms need to be seen. - Always take a look at the pictures and Videos before you admit them. You can try again if they are not good enough.
Step 6: In the second video, take a Video of yourself moving your head slowly to the left and then to the right and at front, so they can see and match your profile… Then click finish. And the system will tell you if all the information was compiled and the time to get back to check if you VERIFICATION was successful..
Always take a look at the pictures and Videos before you admit them. You can try again if they are not good enough.
When you start the verification process at SAFEiDent, make sure that you enter your personal data correctly and that there are no spelling mistakes.
For the videos and pictures, please make sure that the lighting is appropriate (not too bright and not too dark) so that the team can recognize your data in the photos.
Please keep these points in mind, the more accurate you are with all your verifications the easier and faster you will get your PerNum Account Verified.
Your Proof of Address (POA) must not be older than 3 months old at the time you upload it to get verified at SafeIdent. Your name and address in your Profile and on the SAFEiDent information page (FORM) must match exactly what is on your POA. There cannot be any differences or it will be rejected. This must be done before you pay the fee.
When you get Verified, do not make any changes or you will become Unverified and you will have to pay the fee again and go through the verification process again.
Once you have completed the verification you do not need to upload a new POA every 3 months. The only reason to upload new documents is if you have had an address change or if you have had a name change, or if your POI has expired.
If you make a change in your documents you must get the KYC/AML verification again, and you will need to pay the fee again.
If you are already verified and your info has not changed, do not change your info or upload a new POA/POI, or you will need to pay again to be re-verified.
NOW, that you have an active PerNum Account, to be able to receive and transfer funds, then from your SAFEZONEPASS.com do as follows:
A) To Receive transfers, to make transfers or to make withdrawals for less than ($100.00 USD in Value) per month, then COMPLETE your Account Profile.
B) To Receive transfers, to make transfers or to make withdrawals for less than ($200.00 USD in Value) per month, then COMPLETE and Up-Load POI (Proof of ID) and POA (Proof of Address).
C) To Receive transfers, to make transfers or to make withdrawals for more than ($200.00 USD in Value) per month you must CLICK on GO-Unlimited to be verify (KYC/AML) via our compliance verification platform SAFEiDent.
To
get Verified unLimited, first Go-To: SAFEZONEPASS.com to complete your profile and upload documents (POI / POA)... Second Go-To SAFEiDent to start your verification.
