VERIFICATION METHOD
Know which document opens the next door
Verification is not only a registration step. It can return when a withdrawal is requested, when payment details change or when an account reaches a review threshold. Keep the domain, operator name and requested document in the same note.
A sensible first pass is to identify the identity check, proof-of-address requirement and the point at which the cashier can pause a transaction. That gives you a more useful picture than a generic promise about secure play.
- Identity: note the accepted document types and expiry rules.
- Address: check whether the proof must be recent and match the account.
- Timing: record whether review is instant, manual or triggered later.







