Help Centre > Opening Account > Why do I need to get verified?
Why do I need to get verified?
- Legal Requirements: Financial institutions, including money transfer services like Intersend Money, are obligated by law to verify the identities of their customers. This helps prevent fraudulent activities, money laundering, and other illegal transactions.
- Protection from Unauthorized Access: Verification ensures that only authorized individuals have access to your Intersend Money account. This helps protect your funds and financial information from unauthorized use.
- Identity Verification: By verifying your identity, we can confirm that you are who you claim to be. This prevents identity theft and fraud.
- Trustworthy Transactions: Verification enhances trust between Intersend Money and its customers. Knowing that we take security seriously helps you feel confident in using our services for your financial needs.
- AML Measures: Verification helps us comply with Anti-Money Laundering (AML) regulations. This is crucial for maintaining the integrity of the global financial system and preventing illicit financial activities.
-
In summary, getting verified with Intersend Money is a necessary step to comply with legal requirements, enhance security, prevent fraud, and ensure the reliability of our services. It’s a critical component of our commitment to providing you with a safe and trustworthy platform for your international money transfer needs.
Didn't find an answer?
Call us
+66(0)2-115-9692
Available Mon-Fri
09:00 AM - 06:00 PM
Email us
support@intersendmoney.com
Available Mon-Fri
09:00 AM - 06:00 PM
Line us
@intersendmoney
(included @)
Available Mon-Fri
09:00 AM - 06:00 PM