We ask all customers to verify their identity before using Breeze. This process is often called KYC (Know Your Customer) and is required by law for financial services and payment processors. Verification helps us to:
- Stay compliant with regulations (AML/KYC). Financial laws require us to collect and verify certain customer information to prevent money laundering, fraud, and other illegal activities.
- Protect our community. Confirming each user’s identity helps prevent scams, account misuse, and unauthorized transactions on our platform.
- Enable faster, more secure payments. Verified users experience fewer delays, transaction limits, and security holds.
We understand that submitting personal documents can feel sensitive. Breeze uses encryption and secure storage to protect your data and only uses it for verification and compliance purposes.
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