Anti-Money Laundering (AML)
Who is Cloudcheck?
Cloudcheck is the technology partner we work with to provide a customer identity verification solution – specifically we use their IDScan solution for the bio-metric identity verification. Learn more about Cloudcheck here.
What documents can be provided as evidence of Source of Funds?
In some circumstances, we may be required to ask you about the source of the funds that you have invested, and ask for documents to verify this information – for example, if you made an unusually large deposit. This table shows examples of the documents that we may be able to accept as evidence of…
How to verify your ID with the IDscan tool from Cloudcheck
Some common questions for verifying your identity using the IDScan tool from Cloudcheck I use an iPhone, and it can’t detect my camera. What do I do? Go to Settings Find and select Safari Scroll towards the bottom and select Camera Change permission to Ask Reload the Safari page and you grant access when requested I use an Android phone,…