Onsite Merchant KYC Verification

An Enterprise client is looking for a reliable field verifier to handle KYC checks for merchants that use our client's QR and POS solutions. Your job is to reach every assigned location, validate the merchant’s PAN, Aadhaar, GST or Shop-Act license on the spot and make sure the person standing in front of you really runs the business we have on file.

Once you have confirmed the identity and the nature of the outlet, snap clear, geo-tagged photos of the storefront and the payment device in use, then upload everything straight into the system with concise verification remarks. Any sign of a fake, dormant or non-operational merchant must be flagged in the app.

Deliverables
• Verified KYC data for every assigned merchant, entered in the app
• Geo-tagged, time-stamped photographs of premises and device
• Same-day verification remarks or escalation notes

The pay rate for the task is 200 INR per approved KYC. The assigned locations to you will depend on your PIN code so it's important that you provide your PIN code accurately on this form: https://forms.gle/Vqc9G882SZxTS8P18

*Payment for this project will be processed through Freelancer’s Milestone Payment System. As this is an Enterprise project, milestones will be created and released only after the verified Enterprise client approves the work following a quality check. A project fee of 15% applies to this Enterprise engagement. For more information about working on Enterprise projects, please refer to this Support Article: https://www.freelancer.com/support/freelancer/enterprise/working-for-enterprise-projects