How do Tifosy verify my identity?

Tifosy uses the services of background and identity verification specialist On Fido to run automated identity verification checks, matching personal data provided when investing against public databases. If On Fido is unable to verify your identity via available registers, you will be requested to provide photo ID and proof of address as a standard procedure.

Tifosy reviews each investor and investment on a case-by-case basis and in certain instances may require you to provide additional documents to satisfy our identity verification obligations. In such cases, you will be notified by email.      

See Verification – proof of identity or Verification – proof of address for full details and instructions for submission of identity verification documents.