Legal profile
Read the verified name and current address.
Payment holder
Use a method controlled by the same account holder.
Evidence map
Save the requested statement, transaction and case ID.
Submission rule
Upload only through the secure signed-in request.
Account answers
What should be checked for link the payment owner to the account?
Read the verified name and current address.
Which record should be saved?
Save the requested statement, transaction and case ID.
When should another payment or round be attempted?
Upload only through the secure signed-in request.