How does Payoneer verify its users?

Payoneer, a global payment platform, uses a multi-step process to verify its users. Initially, during the registration process, users are required to provide personal information such as full name, address, and date of birth. This information is cross-checked with public records for initial verification. Secondly, users are required to verify their email address. After these steps, Payoneer may also ask for additional documentation for further verification. This could include a copy of your government-issued ID, proof of residence, or a bank statement. The verification process is crucial to ensure the security of transactions and to comply with international financial regulations.