Verification and KYC requirements vary by industry. Signup+ complies with KYC requirements that require name, address and date of birth (DOB) checks. If additional user data points are required for checks, TrueLayer is not able to provide additional identity data at this time. However, we’re planning to add email address and phone number in late 2023, and continually expand the product to cover additional types of verification checks(such as source of income or affordability checks).
In iGaming specifically, Signup+ complies with UKGC requirements by providing the player’s age before the payment is made(UKGC requires that end users be over 18 years old).