How it works

Our 3-step verification process

1

Submit your information

Individuals provide a government-issued ID and proof of address. Organizations submit registration documents, tax ID, and authorized-signer details.

2

Review by our verification team

A specialist reviews submitted documents for authenticity and completeness. This usually takes 1–2 business days in a live system.

Pending In Review
3

Approval & account activation

Once approved, the account is fully activated and can send or receive payments across the network.

Verified
Requirements

What you'll need

Requirements vary slightly depending on the type of account.

🧑

Individuals

  • Government-issued photo ID
  • Proof of address
  • Phone number & email
🏢

Organizations

  • Business registration document
  • Tax identification number
  • Authorized signer ID
🏛️

Government entities

  • Agency authorization letter
  • Official department ID
  • Designated account contact
Need help

Questions about your verification status?

Our verification team can look into stuck or delayed reviews directly.

Contact Verification Team