We don’t have a reliance model with the banks(i.e. merchants can’t rely on the KYC done by the banks to onboard) but we can guarantee that the identity data is sourced from the banks, which are legally required to do extensive KYC checks in order for a user to open a bank account.
Articles in this section
- What is Signup+?
- How does Signup+ work?
- How can I use Signup+?
- Which countries is Signup+ available in?
- What to send on a support ticket for Signup+ ?
- Can users create usernames and passwords for their accounts?
- Will user credit scores be affected?
- Does TrueLayer store user information?
- How do we answer user questions around how we obtained their information?
- How end-user complaints about incorrect info are handled?