Identity
Verify who customers are.
DraftDescribes the intended design. Not yet available — names, fields and behaviour may change.
Identity verification confirms that a person or business is who they claim to be. It gates account lifecycle transitions — an account must be verified before it can use most products.
- Individuals — for Personal Accounts.
- Businesses and their beneficial owners — for Business Accounts.
- Agent Accounts inherit accountability from their verified owner. See Agent Account.
Last updated on