TürkiyeIdentity Verification
We may require a legal name, date of birth, identification document, proof of address or additional information depending on the product, country and supplier requirements.
Reason for verification
Verification helps prevent impersonation, fraud and misuse of payment services, and supports compliance with applicable supplier requirements and regulations.
Continuous Review
We may request an update or additional verification if the usage pattern changes, a risk signal appears or the service provider requests it.
Examining Restrictions
Where required, the Provider or WATADCASH may perform checks associated with penalties, prohibited parties, or fraud risks as required by law and contract.
Refusal or restriction of service
Verification does not guarantee user or product acceptance. Some countries, activities, or use cases may not be supported by the service provider.