Every Everifin user must be eventually identified. User identification is not required immediately after the user logs in for the first time, but can become required later in certain circumstances:
...
if the 1st bank account connected has different owner name than the name provided during registration process
User Identification process
User identification process consists of these stepsdata are obtained during first bank account connection (name and surname is normally provided by bank along with account data).
Provided data are checked and in certain circumstances the user might be requested to complete the extended user identification process.
Extended User Identification process
If this process is started, user has 3 days to complete the steps described below:
providing 1st document (ID or passport)
Checking and correcting/completing data read from the provided document (if needed)
Agreeing with Everifin’s Framework Agreement and Terms and Conditions
providing additional document - only required in case the user is politically exposed person