Verification
Secure identity verification.
Required for every client under Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
Regulatory protection
Verification confirms you are who you say you are and helps prevent fraud and money laundering.
Private & encrypted
Documents are transmitted over SSL and stored in private storage reviewed only by compliance staff.
Review within 2 business days
You'll be contacted by email once your documents are reviewed.