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 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