Why do I need to verify?
Keeping you safe.
We need to collect specific information to help fight against financial crime.
We act in accordance with the UK, European Anti-Money Laundering Laws to make sure all our users are who they claim to be, and that their activity is 100% legal.
This way, you and your hard-earned money stay safe!
We verify you and your business to:
- Protect TruePay users from fraud and losses
- Protect TruePay from any kind of criminal activity
- Protect other people, authorities and financial institutions in contact with TruePay and our users
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