You can enable up to three methods to verify your users.
Enabling more methods should allow more people to be able to verify their identity.
The user connects a personal bank account.
Most banks that offer PSD2 APIs in the UK and Europe are supported.
The user scans a photo ID. They can use these forms of ID:
The user provides the details of a referee they know. The referee verifies their own identity, then confirms that the the user is who they say they are, and has provided accurate information.
<aside> ✍️ Note: We conduct extra anti-fraud checks with this method. For example, we confirm both video selfies are from different people.
</aside>
| Coverage | Speed | Requirements | |
|---|---|---|---|
| Bank account | UK and Europe | Nearly instant | Online bank account |
| Photo ID | Global | Nearly instant | UK passport, driving licence or provisional driving licence |
| Biometric vouching | Global | Slower | Confirmation from a referee |