Why do I need to verify my identity?
To help protect your account, prevent fraud, and meet applicable financial-services requirements, you may be asked to verify your identity before using certain MoneyChief services.
MoneyChief works with Bridge to facilitate account onboarding and identity verification. Depending on your circumstances and the services available to you, you may be asked to provide identification documents, personal information, or additional details.
You will be informed about the verification process before continuing to Bridge. Please ensure that the information you provide is accurate and up to date.
If verification cannot be completed, or further checks are required, access to some services may be delayed or restricted.
What happens next
- Create your MoneyChief account.
- We show you a short screen explaining that you're continuing to Bridge.
- Complete the steps on Bridge, then return to MoneyChief.
- Your account updates once a result has been confirmed. Some checks take longer.
See our Privacy Policy, our KYC & AML Policy, and Bridge's privacy information.
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