Do users need to be verified again after onboarding?

Modified on Fri, 13 Mar at 4:27 PM

In some cases, yes. Financial institutions are required to ensure that customer information remains accurate and up to date throughout the business relationship.

Users may occasionally be asked to:

  • Confirm previously submitted information
  • Provide updated documents (such as a recent proof of address)
  • Reconfirm certain account details

This process helps ensure ongoing regulatory compliance and account security.

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