Verification
Verification that unlocks payments and e-invoicing.
Before a business takes card payments or sends e-invoices, the rules require us to confirm who it is and who owns it. A specialist verification provider runs these checks for us.
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Trade licenceUploaded
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Owner identityDocument and live check
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ScreeningSanctions and AML
- Business verifiedPayments and e-Invoicing unlocked
What the checks involve
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Business documents
Trade licence and registration details.
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Owner identity
An ID document and a short live face check.
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Screening
Sanctions and anti-money-laundering screening.
How the data is handled
- Used only for verification and the legal checks that go with it
- Face data is used only to match a person to their document
- Kept only as long as anti-money-laundering rules require
- The provider is listed on our Subprocessors page
Verification questions
Do we need verification to use Sahor?
Not for the core app. Verification is needed before card payments and e-invoicing are switched on.
How long does it take?
Most checks complete quickly once the documents are uploaded. If anything needs a second look, we tell you what is missing.
Is there a fee?
No. Business and identity verification is included in your Sahor subscription.
Get verified once, use it for payments and e-invoicing.
Pilot customers get help preparing documents during onboarding.