41b9a0c3-4339-40a1-af71-f36d1032502d | Revolut — Proof of Address | — | Global |
1f7194f4-24f4-4e6d-b759-a7e5d85cec63 | Revolut — Proof of Account Ownership | — | Global |
e570c919-6043-4acc-9344-4e479c58b012 | Revolut — Proof of Account Ownership (No PII) | — | Global |
9f3db8c1-e0df-4ba3-b84a-b1747b33e27a | Revolut — Proof of Full Name | — | Global |
6c2d930d-3e29-45ca-ab05-2dfabb505fcf | Revolut — Proof of Age | — | Global |
1fc6118f-ec40-4030-9387-2a468b183a35 | Revolut — Proof of Balances | — | Global |
c3a28efc-f4d0-4781-94a7-df84f46064b0 | Revolut — Proof of Bank Account Numbers | — | Global |
694515f2-15c1-4828-a200-8feee075e700 | Revolut — Proof of Trading Transactions | — | Global |
81d655ed-f4f6-4e0c-9909-f26d0b1ad70f | Revolut — Proof of Crypto Transactions | — | Global |
bd0273f1-c41c-4a41-aafd-9fd8f146d109 | Revolut — Proof of Last Transaction | — | Global |
a81d369b-98c8-4cbc-b69d-9bb97c0860da | Revolut — Proof of Transaction | recipient, currency, amount | Global |
ba5e3412-ef40-456d-9410-cd08a60cd0fc | Revolut — Proof of Transaction (Interactive) | — | Global |
2596c731-200f-4f66-a39a-5083a43badba | Revolut — Proof of Full Name + PESEL | — | Global |
c217a801-3cfd-4772-b61c-a0f642bc787a | Monzo — Proof of Last Transaction | — | Global |
b88c6ac2-5240-4035-95d9-2d4e2f636f5d | Monzo — Proof of Identity | — | Global |
b36626e5-1c0a-4bf9-bf6f-8c87ebd9bbe6 | Monzo — Proof of Bank Account Number | — | Global |
7ae41772-d2b3-43a2-8587-365a51fbeeaa | Monzo — Proof of Transactions | — | Global |
7c2dbaf1-e75e-4dec-a3c1-d1ab71f241a1 | Experian — Proof of Credit Score (US) | — | USA |
a37635ce-effb-4c93-9d6f-5687620b8936 | Experian — Proof of Address | — | United Kingdom |
28d17640-30fa-4c19-bc34-66ca09bc9750 | Wise — Proof of Account Ownership | — | Global |
a65f6996-a6c6-4bf5-a86f-87eeea238e40 | Wise — Proof of Address | — | Global |
7308a0b5-de75-44b2-80a2-778747f7f07a | Wise — Proof of Bank Account Number | — | Global |
f95e0274-7b56-452e-bb01-1e4b6578bea2 | Wise — Proof of KYC | — | Global |
4a443312-1e92-4080-b0e5-3d5a1a46930b | Wise — Proof of Total Balance | — | Global |
736ba397-e3dc-428d-b2f7-6bac03523edd | Wise — Proof of Transaction (Interactive) | — | Global |
d9804a55-40d7-406b-98d9-70a593835291 | NatWest — Proof of Address | — | United Kingdom |
b6237f13-b025-4cab-a21d-e4df0cbc3f62 | Banco Sabadell — Proof of Balance | — | Global |
1d6520e1-7708-47e5-8b9d-27d0f24c7059 | Banco Sabadell — Proof of Transaction | counterparty | Global |
24a1ab97-4201-4b92-8026-e54770bc0564 | Bank of America — Proof of Balance | — | USA |
10c13566-61b7-4e4a-830e-02a31d2a361d | Bank of America — Proof of Last Transaction | — | USA · mobile-only |
4f1cbf5c-c1ad-4d71-94ae-f9a4ea859694 | Bank of America — Proof of Zelle (automated) | recipient, amount | USA |
086ce552-2663-485e-861f-942ad372b10d | Venmo — Proof of Account | — | Global |
9cdf4d70-5c8c-4d71-ba7f-9f7abab91e64 | Plaid Layer — Proof of Account Ownership (Sandbox) | — | Global |
51f43d3f-3f1d-4f8c-a89f-6d416a1590d7 | Triumph Payments — Proof of Account Ownership | — | Global |
2c0e79b4-6bb9-42d1-bdd8-66fece36d674 | Kuda — Proof of Account Ownership | — | Rest of the World |
b95dc453-3ab5-4338-8ba0-38ecfe8698a1 | Kuda — Proof of Balance | — | Rest of the World |
d9c83dd2-013b-48b3-b125-31768f459f98 | Kuda — Proof of Transactions | — | Global · mobile-only |
8a515705-a02e-4755-95e8-bcd16745d5a3 | Access Bank — Proof of Account Ownership | — | Rest of the World |
bc5434ab-6459-4874-a1a6-9596d70f903a | Access Bank — Proof of Transactions | — | Rest of the World |
b7eef587-6052-4ead-9375-a0f79f84fc97 | Zenith Bank — Proof of Transactions | — | Rest of the World |
f3900ccf-9c73-4f8b-ae8e-f1412fb804bd | Ariba — Proof of Account Ownership | — | Global |
c78c8047-40f9-4d04-b6e1-4116bae0939a | Coupa — Proof of Account Ownership | — | Global |
d9b1656b-2cf5-45d4-93e4-e12bf97bf8c6 | Interactive Brokers — Proof of Balance | — | Global · mobile-only |
37a9b2c2-1143-4560-b7b0-3a83d5243f16 | Interactive Brokers — Proof of Positions | — | Global |
0be91a62-13ec-4cc1-a1c4-912b39bc8b6d | Superbet — Proof of Bonus | — | Poland |
077f08d5-031d-4b0a-a144-abc573d63700 | Superbet — Proof of User ID and Active Bets | — | Poland |
