Why we check your ID

Anti-money-laundering law requires the payment provider to know who is paying and who is being paid. Clients verify before their first funding; tradies before their first payout. You'll need your date of birth and address, and sometimes a photo of your ID and a selfie (only if you agree; there's a document-only option). We keep the result, never your documents or date of birth. See the ID Check Consent.