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Why do I need to support verification documents?
Why do I need to support verification documents?


Prajakta Pawar avatar
Written by Prajakta Pawar
Updated over a week ago

All financial services providers are bound by Anti-Money-Laundering regulations. Customer verification is part of these regulations and ensures that Volopay is not being used by criminal enterprises for money laundering or financing terrorist organizations.

We understand that the verification process may feel inconvenient at times, however, it's a legal requirement to make sure that Volopay is being used correctly and ethically.

If you have any additional questions, please feel free to chat in with us so we can assist you.

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