Verification
Becoming a "Verified" ANYPAY User
We verify the bank account, credit card and even mobile phone details
of every user, so that nobody will ever be able to abuse someone else's
identity or payment details.
This way, ANYPAY users stop beeing anonymous strangers, but become trustworthy
partners to transact with. The "classic" online (credit card)
fraud is simply made impossible this way.
How it works:
The verification process is mostly the same with any details to
be verified. Just like with email address verification, we just make
a test transmission including some secret code.
-
Enter your bank account / card details / mobile number
-
We make a small 0.01 test transfer to your account (or send a SMS to your cellphone). Along with the transfer (SMS) we state a secret activation code (eg. "CODE: 713065") as a memo.
-
You take this code, login to your ANYPAY account and enter it into a dedicted form.
- Done ! - If the code matches the one we send you, your details are verified.
Since only
the accountholder / credit card or mobile phone owner should have access
to the code transmitted, we have a proof of his ownership.
Sign
up now for free
- it's easier to explore than to explain ;-).