Verification
Customers complete identity or business checks appropriate to their profile and product.
Vonix combines secure product design with identity, business and transaction controls delivered alongside specialist infrastructure partners.
Financial services are provided through approved partners. Availability varies by country, profile and product.
Area by area, how Vonix and its infrastructure partners help protect customers and the platform.
Customers complete identity or business checks appropriate to their profile and product.
Security controls help protect access to the Vonix experience.
Activity may be screened and monitored for fraud and financial crime risks.
Personal information is handled according to applicable privacy requirements.
The institution responsible for each regulated service is disclosed in the relevant terms.
How the controls show up in the product. Illustrative screens.
Customers complete identity or business checks appropriate to their profile and product.
Security controls help protect access to the Vonix experience.
Activity may be screened and monitored for fraud and financial crime risks.
Personal information is handled according to applicable privacy requirements.
Business accounts can decide who requests, who approves and how many approvals a payment needs.
Luis O. Approver
Vonix will never ask for your password, one-time code, full card number or private key.
Vonix will never ask for your password, one-time code, full card number or private key. Contact support immediately if anything looks unusual.
Contact support