Let us know your account is genuine or that the organisation or business you have registered with us exists. We also need to confirm that you are active and that you have the credentials to make and receive bills.
The green verified badge on your account will indicate that you are authentic, notable and active, allowing the transactions to be passed to you from the local banks.
Only verified accounts will receive next business day settlement without hassle.
Non-verified users will only receive their settlements twice a week. Users will also be prompt by our team to verify their accounts as soon as possible.
This is part of Bank Negara Malaysia Know Your Customer Requirements. We need two pieces of information for your verification; identification and bank documentation.
Identification Card & SSM business certification
Identification No. for individual account or SSM business certification or ISO organisation certification for business account.
Bank Account Statement
The first page of the bank account statement stating your name or your organisation or business name and address in full.
This is part of Bank Negara Malaysia Know Your Customer requirements. We need two pieces of information for your verification; identification and bank documentation.
Throughout your usage of Bizappay, even after you have attained the Verified badge, our team may reach out to you via phone call or mail to validate your identity, organisation or business. Please answer accordingly and comply with the requirements asked.
Your verification will usually take between 5-10 business days. However, if you have not been verified within this allocated timeline, please reach us out at firstname.lastname@example.org
Our team will assist you until you complete your verification process. You may not be able to obtain the Verified badge if there is:
Please ensure that you follow the steps by step procedure for verification, fill in the required information and submit the needed documentation to ease the process.
Should you face difficulties, reach us out!
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