Understanding Identity Verification

1 min. readlast update: 07.02.2026

This process helps verify your legal identity, strengthen account security, and support THPay in meeting applicable financial requirements in the regions where it operates.

Why identity verification is required:

  • Security protection: Helps protect your account and reduce the risk of identity theft or unauthorized use.
  • Risk prevention: Helps prevent illegal activities such as money laundering and fraud.
  • Compliance requirements: Helps the platform meet applicable financial requirements.

 

Information you need to provide:

  •  Legal full name
  • Date of birth
  • A valid government-issued ID, such as a passport, national ID card, or driver’s license

    Note: Depending on your region or account activity, we may ask you to provide additional documents to help keep your account secure.
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