AlertPay is a Canadian Registered Corporation and a United States
Registered Corporation and complies with the regulations of the Office
of the Superintendent of Financial Institutions in Canada (OSFI), the
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
and the Financial Crimes Enforcement Network (FinCEN).
To
maintain compliance with these governmental organizations, we must ask
certain members to become verified. Our system flags various accounts
which must become verified, but we cannot divulge how our system does
this. Account verification ensures the security of your account and our
network, so please provide the necessary documents if we ask you to
verify your AlertPay account.
The following documents are required for account verification for Personal Starter and Personal Pro Accounts:
1. A scanned copy of your Photo ID, such as one of the following:
* Driver’s License
* Passport
* State/Province ID
* Country ID
The following information in the submittted Photo ID must be visible:
* Your name
* Your birth date
* The expiry date of the card
* At least three edges of the card
2. A scanned copy of your Proof of Address, such as one of the following:
* Utility Bill
* Bank Statement
* Credit Card Statement
The following requirements must be met for the proof of address document:
* The last name and address on the document must match the name and address on the AlertPay account.
* The document is a recurring monthly statement that is no more than three (3) months old.
If you have a business account, a proof of ownership of your business must also be submitted to complete the verification process.
* Article of Incorporation
* General Business Registration
* Certificate of Good Standing
* Doing Business As
* Tax Registration
Please visit our F.A.Q. at https://helpdesk.alertpay.com for further details in regards to account verification. If you are unable to find the answer to your question, you may also submit a ticket at the helpdesk.