- Help Centre
- Your TransferLab account
- Verification and ID
What is TransferLab?
Sending and receiving money with TransferLab
Your TransferLab account
TransferLab for Business
Referral Program/Invite a Friend
Help and Support
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.