Thank you for visiting our Community Forum. For anything community-related please visit our SMB Network (https://www.payoneer.com/community/) or Resource Hub (https://www.payoneer.com/resources/). For support inquiries please visit http://paynr.co/ask.
we are a company/vendor and my employees do not feel comfortable providing their license?

spowell28
Member Posts: 1 ✭
We are only setting up to receive payments from a Walmart direct ship program. We are a federally recognized company located in the USA. However, Payoneer wants my accounts payable clerk's full drivers license, front and back. The employee feels this is an invasion of privacy since they are only doing this to download data and update our Walmart account? Is this even legal for a vendor account? And what happens if that employee leaves, since it's going to be tied to their personal data on their license and not our company data?
0
Comments
-
@spowell28 Hello,
Please understand that Payoneer is a financial institution that is regulated by the US government. This means any payments that are coming into our systems are heavily monitored. In order to continue to use the services, clients and vendors must provide government issued documents in order to verify that these payments are coming and going to the correct individuals/businesses.
Thank you.
0
This discussion has been closed.

Categories
- All Categories
- 2.6K Getting Started
- 27 Read Before Posting
- 2.5K Meet and Greet
- 16.4K Official Support Community
- 18 News and Announcements
- 2K Popular Questions and Tips
- 14.1K Ask The Community
- 3 Our Products
- 132 Payoneer Mobile App
- 1K Industry Discussions
- 754 Freelancers
- 122 Affiliates
- 163 eCommerce and Online Selling
- 2.4K Local Communities
- 899 Payoneer in Bangladesh
- 376 Payoneer in India
- 1.2K Payoneer in Pakistan
- 14 Payoneer Mobilizers- Events and Meetups