Security & compliance
Verification first. Protection throughout.
Every personal and business customer is verified before features are enabled, and activity is screened as the applicable rules require.
How it works
Checks at the right moments.
Identity and business verification
Individuals verify their identity; businesses verify the company, its directors and beneficial owners.
Screening
Customers are checked against sanctions and other screening lists during verification, and further checks apply where the law requires them.
Your part
Protect your credentials and devices, keep your information current and tell us at once about unauthorised activity.
Report a security concern.
If you suspect unauthorised access, contact support immediately.