MERIDIAN
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Verifying your identity

Required documents and data retention.

01What we ask for

Verification requires your legal name, date of birth, phone number, address, government identity document, an ID photograph, and a selfie.

This is a legal requirement for regulated financial services.

02What we keep

Documents and full government identifiers are held by the licensed verification provider. Meridian retains the provider reference and a truncated identifier.

A breach of Meridian systems does not expose identity documents.