We ask all our customers to provide ID documentation so that we can verify who they are. By doing this, we prevent fraud and unauthorized uses of our app, keeping our users, their data, and all transactions secure.

If you wish to increase your sending limits, make a transfer above your transaction limits, or if we detect any suspicious activity on your account, we may require you to submit identity verification documentation.

You can start ID verification from your Fin.do app.

When creating your Fin.do account, it is important that you provide complete and accurate information, such as your name, address, and email address, so that we can easily contact you and verify your information.