Investor Verification | Occuity
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Investor ID Verification

Thank you for your interest in Occuity.

 

In order to comply with UK AML (Anti-Money Laundering) and KYC (Know Your Client) checks, we are required to obtain proof of identity for all new investors. Occuity utilises the services of third-party Identity Verification platform Verriff to perform these checks. It only takes a few minutes. You will need:

 

  • A laptop or desktop computer (The platform we use does not unfortunately work on tablets or phones)

  • Your mobile phone

  • Your passport

  • Your Email Address - This must match the email address you registered with.

NB. As verification times may vary, once you have completed the checks, the screen may not close automatically. Please, therefore, click "Continue" and complete Step 2 of the Investment process - click here. If you have any queries or questions please contact marketing@occuity.com 

START Investor Verification

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