1. Identity verification is required to prevent money laundering, terrorist financing, identity theft, and fraud.
  2. There are two methods to verify your identity: Express, and Manual.
  3. With Express Verification, we use the information you provide us to perform a soft credit check with our credit bureau partner. This process generally takes under a minute. If this process fails, it will default to a Manual Verification. All answers to the multiple choice questions are communicated between you and the credit bureau directly. PayTrie never has access to your answers nor your credit report.
  4. With Manual Verification, we ask for 2 pieces of identification that matches the information that you have provided. Valid identifications include government issued identifications, utility bills, and bank statements. This process could take up to 24 hours to complete.