User identification

Every Everifin user must be eventually identified. User identification data 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