1. Security and Fraud Prevention
Verification protects your account by confirming your identity and preventing unauthorized access. It ensures that only you can use your Moreta account and manage your funds.
2. Regulatory Compliance
Moreta follows legal requirements, including anti money laundering and know your customer regulations. Verifying your identity helps us comply with these laws and creates a safe environment for all users.
3. Access to Full Features
To use key features like adding funds, making payments, or accessing higher limits, you must complete identity verification. Without it, your account will remain restricted.
4. How We Verify You
Moreta uses Persona to verify your identity. The process is secure and simple, and your information is always protected.
Submit your identity document: You will be asked to take a clear photo of your passport or government issued ID so Persona can validate it.
Face and document checks: Persona confirms that your photo matches your document and that the document is genuine.
NFC passport scan: When supported, you will scan the chip in your passport using your phone to complete verification.
Secure handling of your data: Persona encrypts all personal information to keep your details private and protected.