Verify Identity

When bringing new clients on board, we carry out 'Know Your Customer' checks. This includes identifying and verifying the individuals who own and operate a business or a nonprofit. We conduct these checks to stay compliant with regulations, lower the risks of fraud, and deter any illicit activities.

Identify verification is easy and quick. This is done by uploading a copy (.jpeg, .png or .heic) of a government issued ID (passport or driver's license) along with a selfie photograph which is captured during the sign up process using your computer's camera or the front facing camera of your smart phone. Make sure you hold your ID up next to your face when taking the selfie.

Our automated underwriting system, supported by our team of experienced underwriters, will review the uploaded document and image to verify your identity.