Help Center For Vendors Which documents do I need to upload for KYC?

Which documents do I need to upload for KYC?

What's required for full vendor verification — SSM, NRIC, bank statement, and optional certifications.


KYC ("Know Your Customer") verification unlocks payouts, the Verified badge on your listings, and higher commission tiers. Here's what to upload.

Required documents

Document Why we need it
SSM business registration Confirms you're a legal Malaysian business (Sdn Bhd, Enterprise, or LLP).
NRIC (front + back) Of the authorised signatory — typically the registered director or owner.
Bank statement Most recent statement showing the account holder name matching your SSM-listed business. We blur transaction details — we only verify the account name.

All three are mandatory to receive payouts.

Optional but recommended

Document What it unlocks
Insurance certificate Public liability / event insurance — displayed as a trust badge on your listings.
Halal certification JAKIM or state-level cert — required to use the "Verified Halal" badge.
Operating licence Local council licence (e.g. food handling for caterers) — boosts compliance score.

File format + size

JPG, PNG, WebP, or PDF. Max 8 MB per file. Use clear, well-lit scans — blurry or partial documents get rejected and slow you down.

Review timeline

Standard turnaround is 1 business day. You'll get an email when your documents are approved or if we need a re-upload. While documents are pending, you can list services and receive bookings, but you can't request payouts.

Re-upload after expiry

We warn you 30 days before any document expires. Re-upload before the expiry date to avoid your listings being temporarily hidden from search.


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