First steps / Account

Verify account

Verifying your account is an important step to fully access all the services offered by the platform. By having your account verified, you can take advantage of a wide range of features, ensuring a complete and secure user experience.

You will be required to complete an identity verification process automatically required by our system. Once registered and verified on our platform, you will be fully responsible for all shipments made from your account.

Remember that access to this platform is personal, non-transferable and exclusive knowledge of the user.

Steps to verify my account

  1. Log in to envia.com and go to your company's settings.
  2. Select the Pending
  3. Choose the type of verification, either Legal Representative/Person or Legal Entity.
  4. Indicate your residence or place of residence: United States of America or other.
  5. Upload your required documents, either manually or using the camera on your cell phone or computer.
  6. Take a selfie photo.
  7. Click Finish and save while we process your data. The automatic verification may take from 1 to 25 minutes.

Required documents by country

style=”margin-bottom: 1rem; border: 1px solid #ccc; border-radius: 6px; padding: 1rem; font-family: Inter, sans-serif; font-size: 16px; color: #2F2F33;”> 🇦🇷 Argentina
👤 Persona Física
  • DNI – Foto
  • CUIT (número)
  • Selfie
🏢 Persona Moral
  • Acta Constitutiva
  • Poder del Representante Legal
  • CUIT (documento)
  • DNI – Representante Legal
🇧🇷 Brasil
👤 Persona Física
  • Documento de Identidad
  • Licencia de conducir
  • CPF
  • Selfie
🏢 Persona Moral
  • CNPJ
  • Certificado completo
  • Documento de Identificación del Representante Legal
🇨🇦 Canadá
👤 Persona Física
  • Documento de identidad válido / Pasaporte
  • Identificación Fiscal
  • Justificante de domicilio (3 meses como máximo)
🏢 Persona Moral
  • Escritura de constitución / Certificado de constitución
  • Poder notarial
  • Número de identificación fiscal
  • Documento de Identificación del Representante Legal
🇨🇴 Colombia
👤 Persona Física
  • Documento de identidad
  • Registro Único Tributario (RUT)
  • Selfie
🏢 Persona Moral
  • Certificado de Cámara de Comercio
  • RUT (certificado)
  • Documento de Identificación del Representante Legal
🇪🇸 España
👤 Persona Física
  • DNI (ambos lados)
  • NIF
  • Selfie
🏢 Persona Moral
  • Acta Constitutiva
  • Poder legal del Representante
  • NIF
  • DNI (ambos lados) del Representante Legal
🇬🇹 Guatemala
👤 Persona Física
  • Documento de identidad
  • RTU
  • Selfie
🏢 Persona Moral
  • Acta Constitutiva
  • RTU
  • Poder legal del representante
  • Documento de Identificación del Representante Legal
🇮🇳 India
👤 Persona Física
  • Tarjeta PAN
  • Tarjeta Aadhar
  • Permiso de conducir
  • Documento de Identidad / Pasaporte Válidos
  • Selfie
🏢 Persona Moral
  • Certificado de constitución / Número de identificación de la empresa
  • Certificado de registro
  • Documento de Identificación del Representante Legal
🇲🇽 México
👤 Persona Física
  • INE
  • Pasaporte
  • Licencia de Conducir
  • Selfie
🏢 Persona Moral
  • Acta Constitutiva
  • Comprobante de Domicilio (si es necesario)
  • Constancia de situación Fiscal (RFC, número)
  • Poder Legal de Representante
  • Documento de Identificación del Representante Legal (INE, Pasaporte, Licencia de Conducir)
🇵🇪 Perú
👤 Persona Física
  • ID
  • RUC
  • Selfie
🏢 Persona Moral
  • Acta Constitutiva
  • Poder del Representante Legal
  • RUC
  • Comprobante de domicilio
🇿🇦 South África (ZA)
👤 Persona Física
  • DNI
  • Justificante de domicilio (3 meses como máximo)
  • NIF
🏢 Persona Moral
  • Certificado de registro
  • Identificación Fiscal
  • Poder Notarial
  • Documento de Identificación del Representante Legal
🇬🇧 UK
👤 Persona Física
  • DNI
  • Justificante de domicilio (3 meses como máximo)
  • NIF
🏢 Persona Moral
  • Certificado de constitución
  • Poder Notarial
  • UTR
  • Documento de Identificación del Representante Legal
🇺🇸 USA
👤 Persona Física
  • Documento de identidad / Pasaporte válido
  • NIF / TIN
🏢 Persona Moral
  • Escritura de constitución / Certificado de constitución
  • NIF / TIN
  • DNI / Pasaporte en vigor del Representante Legal

Reasons for verification rejection

To ensure that your verification process is successful, it is important to be aware of and avoid common mistakes. Below are the most common reasons why your account verification may be rejected:

1. Incorrect or Incomplete Information

  • Inaccurate Personal Data: Make sure that your name, date of birth and other personal data exactly match those on your identity card.
  • Incomplete Documents: All required fields must be filled in with the correct information.

2. Selfie Mismatch

  • The selfie provided does not match the photo on the ID card. Remember that this process is a vividness test, which must be taken clearly and accurately, it must match the person who appears on the identity document provided at the beginning.

3. Unsatisfactory Age

  • The age indicated does not meet the requirements of the service. Make sure you meet the minimum age requirement, this can be found directly in our Terms and Conditions.

4. Invalid Document

  • The file provided is not a valid identity document (e.g., send a library card instead of an official ID).
  • The quality of the photo provided is inadequate (blurry, dark, reflections, etc.). Be sure to upload a clear, well-lit photo.
  • Submitting altered or falsified documents will result in immediate denial of verification.
  • Documents or photos that appear to be edited with graphics software will not be accepted. Provide original images without alterations.
  • Screenshots of documents are not accepted. Upload photos or clear scans of the original documents.

5. Duplicate Account

  • Verification is being performed by a user with duplicate documents or information in our platform/database.

FAQ

What should I do if I have already sent my documents, but my account has not yet been verified?

Consult your advisor to find out why your account has not yet been verified. You may need to go through the verification process again.

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