AXE TRANSACTION WORKBENCH

Link the Payment Owner to the Account

Map the verified profile to the payment holder and requested source-of-funds record without changing identity data or submitting mismatched documents.

Open the Current Account RouteCheck the Live Casino Offer
02

Payment holder

Use a method controlled by the same account holder.

03

Evidence map

Save the requested statement, transaction and case ID.

04

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.

Open the Current Account Route

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.

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Continue After the Check Is Complete

Last updated: 28 September 2026, 07:39 UTC