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What is identity or debit card verification?
What is identity or debit card verification?

Why do you need to verify who I am or other details?

Paul Ebert avatar
Written by Paul Ebert
Updated over a week ago

Verification is a precautionary measure that helps us keep your data safe and prevents financial fraud. It protects you from others who may try and misuse your details. It helps us understand that you are who you say you are and the owner of your debit card. 

Our checks are electronic, fully automated and instant. We do reserve the right to request additional information and/or documents if our electronic checks fail.

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