FAQ
Have questions? We have answers to our most common questions.
What is this?
This is our platform to verify identities. Click the verify button above to start the verification process.
How do you verify identities?
We use Plaid.com to verify identities. You authenticate via a financial institution login, and we receive the ID confirmation. Affirm and Robinhood use Plaid.
When do you need to verify my identity?
We only need to verify your identity if you're setup to receive payments from us. Our new platform Auditbuddies.com is a payment processor for professional audit coaches.
Why do you need to verify identities?
We need to verify identities to stay compliant with global Anti-Money Laundering (AML) & Know Your Customer (KYC) laws.
What are relevant antimoney laundering AML and Know your customer KYC laws?
There are many including Bank Secrecy Act (BSA), USA Patriot Act, European Union AML Directives (e.g. 4MLD, 5AMLD, 6AMLD) and Prevention of Money Laundering Act (PMLA) to name a few.
What information do you have access to through Plaid?
We only subscribe to Plaid's Identity product. We only have access to your contact information and Financial Institution. We do not have access to your account or account balances.
