Individual Compliance Guide

July 13th, 2020 by Felix Cheruiyot

As part of terms for use of IntaSend Solution, need to provide personal identification documents for our compliance check. The documents and information required have been listed below in this guide:

The following documents are mandatory to get verified by IntaSend:

  1. Recent Passport Sized Photo
  2. National ID (scanned front and back side separately)
  3. KRA Tax Certificate

Step 1: Click on the profile button.

person 1.png

Step 2: To start the compliance process and document submission, click on the update documents button.

person 2.png

Step 3: Click on choose file to upload your most recent passport-sized photo.

Step 4: Click on the choose file to upload the front side of your National Identity Card (ID).

Step 5: Click on the choose file to upload the backside of your National Identity Card (ID).

Step 6: Click on the choose file to upload your personal tax certificate.

Step 7: Type in your physical address of where you reside or live.

Step 8: Click on the Update button to submit your documents.

person 3.png

IntaSend team will review the submitted documents and approve if it’s in compliance with our terms.


© 2021 IntaSend. All rights reserved.