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How do we verify an investor’s identity?
How do we verify an investor’s identity?
Aidan Hamade avatar
Written by Aidan Hamade
Updated over a week ago

WiseAlpha uses third party identity checking software linked to Experian’s identity database although we may use other sources to verify identity information to help mitigate the risk of identity theft or money laundering. These may include copies of a passport and recent (in the last 3 months) utility bills.

We use the information from the credit bureaus only to verify your identity, thereby protecting you and our community. This verification process does not impact your credit score.

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