Why We Verify Your Identity
Identity verification (also known as KYC, or “Know Your Customer”) is a legal requirement for all regulated money transfer providers. As a firm authorised by the FCA and supervised for anti-money-laundering compliance, PayAngel must confirm who its customers are before processing transfers.
What You’ll Need
Have a valid government-issued photo ID ready — such as a passport, driving licence or national ID card. You may also be asked to confirm a few personal details. Verification is a one-time step for most customers.
Keeping You Safe
Verification protects you and your beneficiaries from fraud and helps keep the PayAngel platform secure. Your documents are encrypted and handled in line with our Privacy Policy.
