What sort of background checks and identification do you require to identify and verify both me as an individual and my business? Thanks, Barry

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    Barry,
    payleven runs identity checks, which means the information given in the application is checked against electronic databases. If no match is found, electronic copies might be needed.

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  • From my recollection of buying this last year, IBAN numbers, company registration numbers and VAT Codes if applicable.

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