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Why do you need to verify my identity?
Why do you need to verify my identity?

Verifying your identity is for your protection. ID, passports and licences.

Monisha Begum avatar
Written by Monisha Begum
Updated over a week ago

Like all financial institutions, Harmoney is required by law to identify its customers. Harmoney verifies your identity and address to comply with the law and to ensure that no one is attempting to borrow money under your name without your permission.
Verifying your identity:

  • helps keep you secure;

  • builds stronger protection for everyone that uses Harmoney services; and

  • ensures we are compliant with the law.

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