Due to Federal KYC (Know Your Customer) requirements, Chexy is legally required to verify each user's identity.
We do this using Plaid, a secure third-party application that, in most cases, can verify your identity in less than 30 seconds using only your mobile phone number.
🔹 Fast & Secure: Plaid ensures your information is protected and verifies your identity quickly.
🔹 Minimal Effort Required: Most users only need to enter their mobile phone number.
🔹 Additional Verification (If Needed): In some cases, you may need to provide a selfie and a valid piece of Canadian ID for further verification.
This process helps keep your account safe and ensures compliance with federal regulations while allowing you to use Chexy with confidence. 🚀