Verification

• What is required to verify my identification?
• Why is my ID verification being rejected?
• What is Proof of Address?
• Why do I need to submit a Proof of Address in addition to my ID document?
• What does Proof of Address mean in terms of my transaction moving forward?
• What is a valid utility bill?
• Can I submit a screenshot?
• Can I submit a handwritten document showing my current address or company address?
• What if I don’t have a utility bill, banking statement, or tax document to show proof of address?
• If I am a business conducting an Escrow transaction, what do I need?
• What if I am not a primary or controlling member but have been asked to submit an Escrow transaction?
• How do I know my company is active?
• What are the best practices when submitting a Proof of Address as an individual?
• What are the best practices when submitting a Proof of Address for a company?