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User identification

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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 steps:

  • 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

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