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Why does Scalapay ask for identity verification?

Updated over a week ago

Scalapay is a regulated payment institution and must verify the identity of its customers to comply with legal and security requirements.

Identity verification helps us:

  • confirm that the account belongs to the correct person

  • prevent fraud and unauthorized account use

  • comply with financial regulations and anti-money laundering laws

  • ensure a safe shopping and payment experience.

If you want to know more about the identity verification process please visit this page here .

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