When verification may be requested
Verification may be required when activity reaches applicable thresholds, when an account requests certain capabilities, or when additional security review is needed.
Verification
Verification helps protect the payment experience.
Nexpay may request identity or business information when transaction activity, account features, security review, or applicable platform requirements call for additional verification.
Personal verification
Individuals may be asked for information such as legal name, identity documents, address details, or a selfie, depending on the workflow presented in the account.
Business verification
Businesses may be asked for business details, contact information, ownership information, or supporting documents appropriate to the account type.
Verification status
A verified badge indicates that Nexpay completed the applicable verification process for that account. It does not guarantee a seller's conduct or a transaction outcome.