Sonovate collects KYC (Know-Your-Customer) information to complete checks that are legal requirement enforced by the Financial Conduct Authority.
How you confirm your identity
- You will receive an email from Sonovate (firstname.lastname@example.org) with Identification Verification (IDV) link to confirm your identity.
Please make sure you have one of the following to hand to complete process.
- Valid passport
- Current full driving licence (not a provisional licence)
- Valid EU National ID Card (non-UK Nationals)
The IDV link will take you through the process.
Check out a video below to see how the process works
Please note: In certain circumstances, our automated IDV software may not be able to fully validate your identity (such as a recent change of name or address). In such circumstances we will contact you for further information.