Why is identity verification (KYC) required?
Account & verificationEveryone·Updated
Verification requirements depend on the provider, region, product, amount and risk assessment. They can include identity, business, ownership or source-of-funds information and may recur when circumstances change. Use the designated verification channel. Swaps may process provider status, requests and compliance correspondence; see the Privacy Policy.
Who asks, and for what
| Who asks | The provider named in the quote. For bank services, Bridge on its own page. |
|---|---|
| What it can include | Identity, business, ownership or source-of-funds information. |
| When | Before a route runs, and again when circumstances change. |
| Where | Only in the designated verification channel. |
Provider eligibility, verification, and payment acceptance are checked by the selected provider before execution.
Written by Swaps team. Updated 4 Nov 2026.