How does TransferLab's ID verification work?

As a regulated financial institution, we need to verify everyone who uses our service to helps us combat money laundering and keep people's data secure and money safe.

When setting up your TransferLab account, we'll ask for you to provide ID to verify you. If you have a TransferLab for Business account, we'll also need to verify information about your business.

Find out more about business verification here.