At account registration
Identity verification is part of the account registration process. Users may be asked to provide identification and other relevant information to confirm their identity and secure their account.
Documents / AML & KYC
Identity verification with a clear purpose
Wexmoraine uses identity verification measures to help protect user accounts, prevent unauthorised activity and support secure transactions. Verification helps confirm user identity and maintain the security of the platform.
When checks can arise
Verification at every important stage
Before deposits and withdrawals
Additional verification checks help confirm account ownership and support secure deposits and withdrawals. These measures help protect users and reduce the risk of unauthorised transactions.
During account use
Wexmoraine continuously maintains account security and may request updated information when necessary. Changes to personal details or unusual account activity may require additional verification to keep the account protected.
A typical verification sequence.
Exact requirements vary by provider, service and current Australian obligations. The following describes a process to confirm with the provider, not a promise of approval or a fixed turnaround time.
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Confirm your identity
Provide the required personal information and identification details through the secure verification process.
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Submit your documents
Upload the requested identification documents through the protected platform environment. Documents are handled securely as part of the verification process.
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Verify your information
The submitted information is reviewed to confirm that the details provided match the account information. Any inconsistencies can be addressed through the verification process.
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Complete verification
Once the required checks are completed, your account verification status is updated and the relevant platform functions become available.